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Anti-Money Laundering / Combating Financing of Terrorism Controls at NCC Clearing Bank

AML Policies & Procedures:

Anti-Money Laundering and Combating Terrorism Financing Policy and Procedures at NCC Clearing Bank

MLRO:

Name

Marina Emelyanova

Job title

Head of Financial Monitoring

Phone

+7495 363 32 32, ext.2126

Email

Marina.Emelyanova@moex.com

KYC Procedures:

NCC Clearing Bank follows procedures established by the legislation of Russian Federation, based on FATF Recommendations and the Wolfsberg Principles.