Documente

Codul de Conduită al Asociației Băncilor din Moldova

THE SUMMARY OF THE BC "MAIB" SA POLICY ON ANTIMONEY LAUNDERING AND COUNTER TERRORIST FINANCING PROVISIONS

Wolfsberg Group Correspondent Banking Due Dilligence Questionnaire (CBDDQ) al BC "MAIB" SA

SUMMARY OF THE PROVISIONS OF THE CODE OF ETHICS OF BC "MAIB" S.A

THE SUMMARY OF THE BC "MAIB" SA COMPLIANCE POLICY

SUMMARY OF PROVISIONS OF THE ANTI-FRAUD POLICY OF CB „MAIB” S.A.

USA PATRIOT ACT CERTIFICATION