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Anti-money laundering

Gazprombank (Joint-stock Company) hereby confirms that it completely and fully implements a package of measures aimed at counteracting legalization of criminal proceeds (money laundering) and financing of terrorism in accordance with Federal Law № 115-FZ “On Counteracting Legalization of Criminal Proceeds (Money Laundering) and Terrorism Financing” dated 7 August 2001 as well as other regulatory acts of the Russian Federation.


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