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Anti-Money Laundering Policy
IMB Group instituted, maintains and complies with internal procedures and controls, following all applicable Banking Regulations and laws of Ukraine and best international banking practices for the purpose of preventing the IMB Group affiliates from being used for money laundering, the financing of terrorist activity, fraud, or other corrupt or illegal purposes or practices, and ensuring that the IMB Group affiliates do not enter into any transaction with, or for the benefit of, any of the individuals or institutions named on lists of sanctioned persons promulgated by the United Nations Security Council or its committees pursuant to resolutions in connection with anti-money laundering and combating the financing of terrorism.
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