Sanctions

Return to all questions

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 U.S. Office of Foreign Assets Control (OFAC). Please bear in mind that, in any case, we have the right to cease any relationship with a customer or to not process a transaction if the U.S. OFAC sanctions are not adhered to. We comply with OFAC sanctions for payments in all currencies in accordance with internal regulations and normative acts.

Are you satisfied with the answer?

Yes No

Message on the use of cookies

On our website, we use our own and third-party cookies to provide a better website and online service user experience and offer content and services which interest you, based on your habits. See more in our Cookie Terms and Conditions. You can agree to our use of cookies by selecting Confirm, or reject them by selecting Reject. You can also change or cancel your decision at any time by selecting Cookie Settings. If you choose to reject all cookies, our website will only save the functional cookies necessary for the website to function and be secure, and for which we do not require your permission.  

Cookie Settings
View full size image