Financial institutions operating in UA are required to obtain certain information from any "Foreign Bank" that maintains a correspondent account with it in the Ukraine. In accordance with these rules such information is collected through a certification process.

Being a part of international anti-money laundering initiative, Bank Pivdenniy fully complied with the spirit and the letter of the law and completed the attached Global Certification regarding correspondent accounts for foreign banks.

Please, use this Certification. Should you have any questions with regards to this Certification, or if the banking entity that maintains a correspondent account with your organization is not listed in our Certification, please don't hesitate to contact us.


JSB PIVDENNYI INTERNAL POLICY ON PREVENTION AND COUNTERACTION OF LEGALIZATION (LAUNDERING) OF PROCEED DERIVED FROM CRIME))
JSB Pivdennyi internal policy on prevention and counteraction of legalization (laundering) of proceed derived from crime