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Сredit Agricole CIB JSC (the Bank) carries out all complex of measures on counteraction of legalization of incomes, received by criminal way and financing of terrorism, in accordance with the current legislation of the Russian Federation, including implementation of program of customer identification, establishment and identification of beneficiaries.
The Bank approved and the rules of internal control for AML/CFT. Also, the Bank has appointed a person responsible for the implementation of the above internal control rules.
The Bank has no correspondent accounts with banks registered in States that do not participate in international cooperation in the sphere of combating legalization (laundering) of incomes, received by criminal way and financing of terrorism. The Bank does not maintain relations with shell - banks.
The Bank has no overdue debts to Federal budget, budgets of constituent entities of the Russian Federation, local budgets and non-budgetary funds overdue payables to employees for wages and of the decision on imposing of arrests on NOSTRO correspondent accounts. Also the Bank do not exist in the current card file of unpaid settlement documents to your Bank accounts, overdue debt to the Bank of Russia on loans, the fact of the use by the Bank of Russia compulsory measures for failure to comply with the capital adequacy ratio N1 and other regulations. Temporary administration in the Bank is not assigned.
Wolfsberg AML questionnaire of Credit Agricole CIB AO