COMBATING MONEY LAUNDRING AND TERRORISM

Combating money laundering and terrorist financing are particularly important especially because of the threat they pose to the whole society.

In order to prevent this negative phenomenon, we have created strict internal rules. Our rules are based on Slovak legislation and EU legislation, the FATF international recommendations, the recommendations of the Basel Committee on Banking Supervision and the Wolfsberg Principles.

Fundamental measures and actions aimed at preventing and detecting money laundering and terrorist financing are enshrined in the VÚB AML Guidelines.

• VÚB AML Guidelines [PDF, 634 kB]
  The purpose of this document is to define the main functions and responsibilities of the Bank’s bodies and its organizational units involved in the protection against money laundering, terrorist financing and dealt with the observance of international sanctions.
• Patriot Act Certification [PDF, 1 MB]
  VÚB Statement for the purpose of maintaining correspondence accounts in the US under the Patriot Act (Patriot Act Certification)
• Wolfsberg Questionnaire [PDF, 1.6 MB]