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At AO Raiffeisenbank (hereinafter «the Bank»), we seriously focus on anti money laundering (AML) and counter-terrorism financing (CFT) issues and take all the necessary steps for preventing money laundering and combating the financing of terrorism.
The Bank is acting in compliance with the Federal Law No. 115-FZ of August, 2001 «On counteracting the legalization (laundering) of criminally obtained income and the financing of terrorism» and carries out the following obligations:
As stipulated in the RF legislation clients of credit organisations are obliged to provide them with the following information on themselves, their representatives, beneficiaries and beneficial owners:
We kindly ask you:
We are grateful for cooperation.
The present Internet-site (www.raiffeisen.ru / www.raiffeisenbank.ru / www.rzb.ru / www.raif.ru) is the only one officially registered under Raiffeisenbank, AO name, together with:
Any other web-sites having resembling domain addresses bear no relation to Raiffeisenbank, AO and Raiffeisenbank, the Bank will in no event be liable either for its contents or for any damages, including without limitation direct or indirect, special, incidental, or consequential damages, losses or expenses arising in connection with these sites or use thereof.
In view of the growing number of cases of Internet fraud, we recommend that you do the following to help you keep your confidential information secure:
The Foreign Account Tax Compliance Act (FATCA) is US legislation that entered into force on July 01, 2014. FATCA is adopted for the purposes of the prevention of fiscal evasion by designated US Specified persons with respect to income and capital earned outside the United States of America.
FATCA Classification of AO Raiffeisenbank (former business name — AO Raiffeisenbank)
AO Raiffeisenbank registered itself on the U.S. IRS website with the FATCA Classification «A Participating Foreign Financial Institution» and received «28CWN4.00020.ME.643» as Global Intermediary Identification Number (GIIN).
CRS (Common Reporting Standards) is a standard for automatic exchange of financial accounts information. An international equivalent of FATCA developed by the Organization for Economic Cooperation and Development (OECD) for the purpose of prevention of global tax evasion using offshore jurisdictions, and ensuring transparency of tax information. On the territory of the Russian Federation, it is regulated by section VII.1., Part 1 of the Tax Code of the Russian Federation, effected by Federal law No. 340-FZ of 27.11.2017.