Compliance

Sanctions compliance;

Anti-corruption compliance control;

Anti-Money Laundering, Combating the Financing of Terrorism and The Proliferation of Weapons of Mass Destruction

JSCB "ASIA ALLIANCE BANK" is a young and rapidly developing bank in the Republic of Uzbekistan, operating for more than 15 years.

Currently, the Bank has correspondent relations with large financial institutions, with which multi-stage checks were carried out in the process of establishing relations.

It should be noted that the key to successful and long-term cooperation, as well as the continuation of trusting relations with the above-mentioned banks to this day is strict compliance and implementation of the agreements reached between the banks when establishing correspondent relations, in particular, full compliance of the Bank's operations and internal rules with international Compliance requirements.

The Bank strictly complies with main sanctions lists, such as: The General List of Terrorists announced by the UN (United Nations); The Consolidated Sanctions List published by the United States of America ("OFAC"); Sanctions regulations of the European Union, the United Kingdom and other G7 countries.

Based on the above, the management of JSCB "ASIA ALLIANCE BANK" asks clients to strictly adhere to the compliance clauses to the Agreement - Public Offer for opening and maintaining a demand deposit account.