AML / CFT
AML Policies & Procedures: Anti-Money Laundering and Combating Terrorism Financing Policy and Procedures at NCC Clearing Bank
MLRO:
Name Marina Emelyanova
Job title Head of Financial Monitoring
Phone +7495 363 32 32, ext. 2126
Email Marina.Emelyanova@moex.com
KYC Procedures: NCC Clearing Bank follows procedures established by the legislation of Russian Federation, based on FATF Recommendations and the Wolfsberg Principles.