Protection against money laundering

Policy of protection against the misuse of the bank for purposes of Money laundering and terrorist financing

In order to prevent the misuse of the bank for purposes of legalisation of proceeds of criminal activity and terrorist financing, the following policy of protection against the misuse of the bank for purposes of money laundering and terrorist financing has been issued.

The policy respects all international standards, regulations valid in the EU, acts of the Slovak Republic as well as legislative norms valid in the field of prevention of money laundering and terrorist financing. It contains fundamental principles the bank applies in relation to clients, as well as its own employees with the aim to prevent its misuse for purposes of money laundering or terrorist financing.

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https://www.tatrabanka.sk/en/about-bank/important-documents/protection-against-money-laundering/