Sanctions

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Do the bank’s customers have to adhere to the USA’s OFAC sanctions?

In specific cases individual customers may be required by law to adhere to sanctions set by the USA’s Office of Foreign Assets Control (OFAC). Please bear in mind that, in any case, the Bank has the right to cease relationship with a customer or to not process a transaction if the USA’s OFAC sanctions are not adhered to. The bank complies with OFAC sanctions for payments in all currencies in accordance with internal regulations and normative acts.  

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