Regulated and licensed entity
Gazprombank (Switzerland) Ltd. (hereinafter referred to as the "Bank") is a Swiss regulated and licensed entity and is subject to, and acts in compliance with, all relevant Swiss legal and regulatory requirements. The Bank cooperates with its regulator, the Swiss Financial Market Supervisory Authority FINMA, in a transparent and open way.
Combating money laundering, corruption and terrorist financing
The Bank combats money laundering, corruption and terrorist financing and operates in full compliance with the laws and regulations of Switzerland, including the regulations of the Swiss State Secretariat for Economic Affairs (SECO). The Bank has rigorous systems in place to detect, report and stop any suspected money laundering, corruption and terrorist financing.
The Bank fully adheres to the sanctions regime put in place by Switzerland. In accordance with the SECO directives of preventing the circumvention of international sanctions, the Bank in no case assists or supports its clients to avoid sanctions imposed by the US and/or EU.
The Bank is not sanctioned by the Swiss authorities and therefore allowed, in particular but not limited to, to issue long term financial instruments on Swiss capital market or act as lead arranger or underwriter of securities issues or other financial instruments for its clients on Swiss capital market.