Rabitabank’s anti-money laundering policy has been prepared based on the Civil Code of the Republic of Azerbaijan, the Civil Code of the Republic of Azerbaijan on Banks and Bank activities, the Wolfsberg Principles, Bank’s internal procedures, and International experience.
Documents
- Policies against money laundering and terrorist financing
- Financial Institution "Self-Assessment Questionnaire"
- W8 BEN E
- Legal CRS profile
- Beneficiary Status Certificate for Taxation and Accountability in the United States (Legal Entities)
- Rabitabank Self-Assessment Questionnaire of a legal entity for FATCA purposes
- Information for Customers
- Rabitabank's policy against money laundering
