AML / CFT
AML Policies & Procedures: Anti-Money Laundering and Combating Terrorism Financing Policy and Procedures at NCC Clearing Bank
MLRO:
Name Iuliia Fedotova
Job title Director of the Internal Control Department
Phone +7495 363 32 32
Email Iuliia.Fedotova@moex.com
KYC Procedures: NCC Clearing Bank follows procedures established by the legislation of Russian Federation, based on FATF Recommendations and the Wolfsberg Principles.