PREVENTION OF MONEY LAUNDERING, TERRORIST FINANCING AND FINANCING OF PROLIFERATION OF WEAPONS OF MASS DESTRUCTION

To prevent involvement of the Interstate Bank into performance of dubious operations and to protect the Bank’s business reputation, the rules of internal control for the purposes of prevention of money laundering and terrorist financing have been elaborated and are being applied in the Interstate Bank.

The Bank complies in full with the requirements of Federal Law of the Russian Federation No. 115-ФЗ dated August 07, 2001 “On Prevention of Money Laundering & Terrorist Financing”.

The Interstate Bank does not maintain any relations with the banks having no permanent management bodies in the territory of the States where they are registered.

The Interstate Bank does not open accounts for anonymous owners and does not transfer monetary funds without opening an account by an anonymous payer.

Following the requirements of the Foreign Account Tax Compliance Act (FATCA) the Interstate Bank has registered with the USA Internal Revenue Service (IRS) and became a Participating FFI (GIIN ULG53Q.99999.SL.643).

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Republic of Armenia

Building 26/1, Vasgen Sargisyan St., Office 806-807, Erebuni-Plaza Business Center, Yerevan, 0010. Tel.: +374 (10) 528 446

Republic of Belarus

36-1, Internatsionalnaya str., Office 521, Minsk, 220030. Tel.: +375 (17) 275 2523

Kyrgyz Republic

125/1, Toktogula Str., 3rd floor, Avangard Business Center, Bishkek, 720001. Tel.: +996 (312) 97-50-61, +996 (312) 97-50-71

15, Shukhov Street, 115162, Moscow, Russian Federation

Tel.: +7 (495) 228-3100

Fax: +7 (495) 139-5464

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