Compliance

The main goal of the Compliance, AML/CFT policy of "Premium Bank" OJSC is to prevent cases of legalization of funds obtained from illegal activities in a timely manner, to prevent the bank from being used for these purposes, and to establish an effective control mechanism over the conducted banking operations, including consists of identifying and preventing possible violations of legislative requirements, promoting transparency, honesty, and ethical behavior in the Bank, protecting the Bank's business reputation, and improving correspondent banking relations and customer-Bank relations.

The Premium Bank's AML / CFT, Compliance Policy is based on International conventions to which the Republic of Azerbaijan is a party, as well as the Recommendations of the FATF (Financial Action Task Force), the Law of the Republic of Azerbaijan on Banking, the Law of the Republic of Azerbaijan On the Prevention of the Legalization of Criminally Obtained Funds or Other Property and the Financing of Terrorism and includes at least the following measures:

  • Organizing Independent and transparent AML / CFT, Compliance function;
  • İmplementing advanced solutions (FICO Siron Tonbeller) for automatisation of processes;
  • Developing and implementing internal rules and procedures;
  • Formazing transparent customer base;
  • Risk-based approach;
  • Customer acceptance and rejection policy;
  • Sensitive business approach;
  • International sanctions policy;
  • CDD and EDD;
  • Customer review;
  • Transaction monitoring;
  • Tranings, knowledge enhancement;
  • Internal Audit and Control function;
  • Conflict of interests policy;
  • Code of Ethics;
  • Fraud prevention and Whistleblowing policy etc.
1.04 MBPDF
AML Policy
Hörmətli istifadəçi

Azərbaycan Respublikasında fiziki şəxslərin problemli kreditlərinin həlli ilə bağlı əlavə tədbirlər haqqında Azərbaycan Respublikası Prezidentinin Fərmanına uyğun olaraq, fiziki şəxslərin xarici valyutada əsas kredit borclarının devalvasiya ilə bağlı manatla artmış hissəsi ilə əlaqədar Maliyyə Bazarlarına Nəzarət Palatası tərəfindən hazırlanmış güzəşt kalkulyatoru

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