Piraeus Bank in Ukraine adheres to the norms of Ukrainian law, specifically the Law of Ukraine "On Prevention and Counteraction to Legalization (Laundering) of Proceeds from Crime, Terrorist Financing, and Financing of the Proliferation of Weapons of Mass Destruction" No. 361-IX dated 6 December 2019, and the Resolution of the Board of the National Bank of Ukraine "On Approval of the Regulation on Financial Monitoring by Banks" No. 65 dated 19 May 2020, as well as international standards. The bank places significant emphasis on complying with national and international standards for combating fraud, money laundering, and terrorist financing.

Piraeus Bank in Ukraine has implemented a number of internal regulatory documents on AML/CFT (Anti-Money Laundering/Countering the Financing of Terrorism) issues, which are constantly updated in accordance with the requirements of current Ukrainian legislation and international rules and standards.

Piraeus Bank in Ukraine adheres to a policy aimed at preventing the bank's use for money laundering and terrorist financing. The purpose of this policy is to protect the prestige and reputation of Piraeus Bank.

In its activities, Piraeus Bank in Ukraine adheres to the sanctions imposed by Ukraine, which, according to the Law of Ukraine "On Sanctions", are introduced to protect national interests, national security, sovereignty, and territorial integrity of Ukraine, and to counter terrorist activities. The bank also complies with international sanctions, including but not limited to those of the UN, the European Union, the United States of America, the United Kingdom, Hong Kong, Luxembourg, France, and others.

Piraeus Bank in Ukraine takes all necessary measures/actions to prevent the opening of accounts or conducting operations for, on behalf of, or in the interest of persons, countries, or organizations subject to international sanctions or sanctions imposed by authorized state bodies of Ukraine.

If you become aware of possible violations of legislation in the AML/CFT sphere, namely violations, fraud, and/or any other illegal activities in the area of money laundering and terrorist financing (ML/TF), please report them in one of the following ways:

• Call the number: +380 0671918421
• Send a letter to the postal address: 04119, Kyiv, Biloruska st, 11 to the attention of the Responsible Officer for Financial Monitoring Lyudmyla Snihur and/or to the Chairman of the Board Yannis Kyriakopoulos
• Send an email to Whb_AML@piraeusbank.ua with the subject line "REPORT OF VIOLATION IN THE FIELD OF MONEY LAUNDERING"
• Send a message using the proposed form.

Your report can be anonymous! However, in such cases, after reviewing the report, we will not be able to inform you of the results of the review and the measures taken.