“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 questionnaire

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CRS questionnaire – Entity

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CRS questionnaire – individual

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Wolfsberg1 (signed)

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CRS questionnaire Muganbank OJSC (signed)

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W8 ben (signed)

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W8 ben

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Wolfsberg1 (questionnaire)

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AML Policy of Muganbank OJSC

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