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Иностранный банк с международными инвестициями
+38 044 495 60 53
3080

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Anti-Money Laundering

Platinum Bank carries out its activities in accordance with the Law of Ukraine «On Prevention and combating the legalization (laundering) of proceeds of crime».

In order to prevent the use of the bank for the laundering of proceeds of crime, the bank uses the rules and programs of the implementation of financial monitoring, developed in strict accordance with the requirements of applicable laws and regulations of State Financial Monitoring Committee of Ukraine.

23.05.2017
22.05.2017