Financial monitoring
The message on violation of legislation of Ukraine on PGK/CFT
With the aim of fulfilling the requirements of the law of Ukraine "On prevention and counteraction to legalization (laundering) of proceeds from crime, financing of terrorism and financing of proliferation of weapons of mass destruction" (from 06.12.2019 No. 361-IX) of JSC "BANK TRUST-CAPITAL" ( hereinafter – the Bank) has implemented a system of informing the employees of the Bank, without attribution (anonymously), Chairman of the Board and/or Responsible employee of the Bank on possible violations of legal requirements or internal procedures of the Bank in the field of ICR/FT.
We ask You to inform us of known violations using the form "notice of violation"
The recipient of Your message with Your decision can be:
- Chairman Of The Board;
- Responsible employee of the Bank;
- Chairman of the Board and Executive employee of the Bank.
Value abbreviations (abreviatura):
VK/FT - legalization (laundering) of the incomes received by a criminal way, terrorism financing and/or financing of proliferation of weapons of mass destruction;
PGK/CFT prevention and counteraction to legalization (laundering) of proceeds from crime, financing of terrorism and financing of proliferation of weapons of mass destruction;