The Policy for the prevention and combating of money laundering and terrorist financing (ML/TF) sets the context, the main principles and the regulations for the protection of the Bank and the Group’s companies from the use of our products and services for ML/TF purposes.
With this policy, we aim to:
- create an adequate, harmonized and effective framework, through which the principles, the regulations and the standards that govern the prevention and combating of ML/TF are communicated to the Group’s companies, Administration Units, Branch Network both in Greece and abroad, the Management and to all employees.
- ensure our compliance to the requirements of the Supervisory Authorities of the countries the Group operates in,
- safeguard our reputation, by taking all the necessary measures to prevent the use of our services for ML/TF purposes,
- prevent any potential penal or administrative sanctions.