Anti-money laundering

We hereby inform you that in order to comply with provisions of the Federal Law of 07.08.2001 No. 115-FZ “On Ant-Money Laundering and Counter-Terrorism Financing” in ING BANK (EURASIA) JSC (hereinafter referred to as the Bank) implemented the following:

- Internal control rules have been developed and are being implemented to prevent money laundering and terrorism financing and financing of the proliferation of weapons of mass destruction (hereinafter referred to as the Rules);

- Money laundering reporting officer has been appointed who is responsible for the development and organization of implementation of the Rules in the Bank;

- A structural unit has been formed to organize and coordinate the activities of other divisions of the Bank in the implementation of the Rules.