AML/TF policy

• JSC VTB Bank profile
• VTB Group policy against money laundering
• ”Banks against money laundering" (Declaration of Russian Banks)
• Address to Correspondent banks and VTB contractors

Prevention of money laundering and terrorism financing

The current VTB anti-money laundering and anti-terrorism financing system is developed according to the requirements of the Federal Law No.115-FL dated 07.08.2001 "On Anti-Money Laundering and Terrorism Financing" and recommendations of the Bank of Russia.