AML
Commercial bank "Delta" LTD performs primary financial monitoring in accordance with the Law of Ukraine "On Preventing and Combatting Legalization (Laundering) of Illegal Money", Law of Ukraine "On Banks and Banking", Regulation of the National Bank of Ukraine #189 dated 14.05.2003 "On Bank Financial Monitoring"; The 40 Recommendations of The Financial Action Task Force (FATF).
The Bank uses the software, which reveals and blocks transactions in favour of or on behalf of the bank client, if its participant or beneficiary is a person, who is included in the Specially Designated Nationals And Blocked Persons, approved by The Office of Foreign Assets Control of the US Department of the Treasury (OFAC) and list of individuals and entities connected with Al Quaeeda, Taliban or Osama Ben Laden, approved by Resolutions 1267 of the United Nations Security Council.
The Bank does not open or maintain anonymous accounts.
The Bank does not begin contractual relations with corporate customers, if there are doubts that the customer does not act on its own behalf.
The Bank does not establish correspondent relations with "shell firms" or "shell banks".
The Bank establishes relations only with the clients, who have transparent and legal business, good business reputation and legal proof of their source origination.
Internal Bank system for combatting legalization of illegal money (AML Compliance Officer) is chaired by The First Deputy Chairman of the Board of Directors - Elena Y. Popova.
Delta bank patriot certification regarding correspondent accounts
