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General information

The relations between Russian citizens, foreign citizens, stateless persons, banks, and government authorities that exercise control in the Russian Federation over transactions involving monetary funds or other assets, as well as the relations between legal entities and federal authorities involving the identification of beneficial owners of legal entities are regulated in accordance with Federal Law No. 115-FZ (dated August 7, 2001) on Anti-Money Laundering and Countering the Financing of Terrorism, in order to identify, prevent, and combat any activities involving money laundering, the financing of terrorism, and the proliferation of weapons of mass destruction.

In accordance with Federal Law No. 115-FZ (dated August 7, 2001) on Anti-Money Laundering and Countering the Financing of Terrorism and regulations of the Bank of Russia, EXIMBANK OF RUSSIA JSC has developed and approved the Internal AML/CFT/CPF Regulations (hereinafter the “Regulations”). The regulations have been developed with the requirements of regulatory authorities and international standards for anti-money laundering and countering the financing of terrorism being taken into account.

To ensure the whole anti-money laundering and countering the financing of terrorism system runs effectively, EXIMBANK OF RUSSIA JSC has created the Financial Monitoring Service headed by the AML/CFT/CPF Compliance Officer.

EXIMBANK OF RUSSIA JSC does not establish or maintain relations with non-resident banks that do not have permanent governing bodies in their states of registration, or non-resident banks with accounts known to be used by banks that do not have permanent governing bodies in their states of registration.

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