Compliance

Compliance

“Muganbank” OJSC aims to protect itself and its clients from material losses, fines and loss of reputation by organizing and implementation of internal control over money laundering or other property obtained by criminal means and financing of terrorism (PY / TM).

In addition, you can get acquainted with our corporate and KYC documents below.

AML Policy of Muganbank OJSC

Download file

AML questionnaire

Download file

CRS questionnaire – Entity

Download file

CRS questionnaire – individual

Download file

Wolfsberg1 (signed)

Download file

CRS questionnaire Muganbank OJSC (signed)

Download file

W8 ben (signed)

Download file

W8 ben

Download file

Wolfsberg1 (questionnaire)

Download file