AML Information

In compliance with the Federal Law #115-FZ dated August 7th, 2001 on Anti-Money Laundering and Countering Terrorism Financing and Bank of Russia requirements, National Settlement Depository (NSD) elaborated and implemented the “Rules of Internal Control of NSD Aimed at Combating Money Laundering, Combating the Financing of Terrorism and Financing of the Proliferation of Weapons of Mass Destruction” (The Rules).

NSD appointed an AML officer responsible for practical implementation and realization of the Rules.

Hereby please be informed that NSD doesn’t establish relationships with shell banks-nonresidents, that incorporated in a jurisdiction in which it has no physical presence and which is unaffiliated with a regulated financial group.

Additional information on the measures undertaken by NSD in area of AML can be found in the following documents:
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