Moskommertsbank takes certain actions in compliance with Russian and international banking practice and the Federal Law ‘On Criminal Income Legalization (Laundering) Counteraction’ dated August 7, 2001 No. 115-FL. and Bank of Russia’s Regulation of August 19, 2004 No. 262-P «On Identification of Clients and Beneficiary Parties by Credit Organizations for Anti-Money Laundering Purposes». Under the Federal Laws in Moskommertsbank are developed “Rules for internal control of Moskommertsbank for the purpose of counteracting the legalization (laundering) of proceeds from crime and terrorists financing”.
Telephone: +7 (495) 363-22-22 (17403)
Certificate of Foreign Status of Beneficial Owner for US Tax Withholding
USA Patriot Act Certification
Wolfsberg Anti-Money Laundering Questionnaire