Compliance

CBM shows clear leadership in transparency of its operations, AML/CFT awareness and efforts.

CBM’s internal AML/CFT controls and systems were audited by an internationally recognised independent consultant for compliance with the Wolfsberg Principles.

The Bank’s strong commitment to the compliance mode of doing business is clearly evidenced by its long-lasting relationships with international financial organizations and leading US and European banks.

Credit Bank of Moscow is regulated by the Central Bank of the Russian Federation (Bank of Russia) and holds General Banking License № 1978 issued by the Bank of Russia on 20 January 2000. AML/CFT authority is the Federal Service for Financial Monitoring.