To prevent legitimization of proceeds of crime, terrorism financing, and financing of mass destruction weapon spread, when performing its activities, Paritetbank observes the provision of Law No. 165-З of the Republic of Belarus as of June 30, 2014: On Prevention of  Legitimization of Proceeds of Crime, Terrorism Financing, and Financing of Mass Destruction Weapon Spread, as well as other regulatory legal acts of the Republic of Belarus, and the Internal Control Rules for Prevention of  Legitimization of Proceeds of Crime, Terrorism Financing, and Financing of Mass Destruction Weapon Spread approved by Decision No. 69 adopted by the Board of Directors of Paritetbank, OJSC, on September 3, 2019.

Paritetbank guarantees that it constantly complies with the legislation in this area. To do this, the Bank has created a special division and assigned an employee who is in charge of arrangement and coordination of the internal control rules in the Bank.

Paritetbank's documents in the AML/CT area:

• Questionnaire of Paritetbank, OJSC
• Wolfsberg Group Correspondent Banking Due Diligence Questionnaire (CBDDQ)
• W-8BEN-E
• Prevention of Legitimization of Proceeds of Crime, Terrorism Financing, and Financing of Mass Destruction Weapon Spread