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ANTI-MONEY LAUNDERING - COMBATING THE FINANCING OF TERRORISM

The Intesa Sanpaolo Group is committed in the fight against money laundering and the financing of terrorism, that it is a priority for the international community, and in the support to the sustainable growth in line with the “UN Sustainable Development Goals” (SDGs). SDGs call on countries to significantly reduce illicit financial flows (IFFs) by 2030. IFFs:

-    refer to the movement of money across borders that is illegal in its source (e.g. corruption, smuggling), its transfer (e.g. tax evasion), or its use (e.g. the financing of terrorism);
-    constitute a major disabler to sustainable development. They can have a direct impact on a country’s ability to raise, retain and mobilise its own resources to finance sustainable development.

What is money laundering? What is financing of terrorism?

“Money laundering” is the process of concealing the illicit origin of proceeds of crimes.

The “financing of terrorism” is the collection or the provision of funds for terrorist purposes. “Terrorism” remains one of the most significant threats to peace, security and stability, as well as to the enjoyment of human rights and social and economic development.

In the case of money laundering, the funds are always of illicit origin, whereas in the case of the financing of terrorism, funds can stem from both legal and illicit sources.

Money launderers and terrorist financiers exploit loopholes and differences among national anti-money laundering and combating the financing of terrorism systems and move their funds to or through jurisdictions with weak or ineffective legal and institutional frameworks.

Money laundering and the financing of terrorism are financial crimes with economic effects. Effective anti-money laundering and combating the financing of terrorism regimes are essential to protect the integrity and stability in financial markets.

AML Policy
 
 “Guidelines for combating money laundering and terrorist financing and for managing embargoes”           
Wolfsberg Questionnaire  
Banca Comerciala Eximbank S.A. 

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405 Kb

Banca Intesa Ad Beograd  

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3,174 Kb

Banca Intesa Joint Stock Company   

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709 Kb

Banka Intesa Sanpaolo D.D.

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294 Kb

Bank of Alexandria  

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2,457 Kb

CIB Bank Ltd

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405 Kb

Fideuram Asset Management Ireland DAC  

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259 Kb

Intesa Sanpaolo Bank Albania Sh.A    

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2,048 Kb

Intesa Sanpaolo Bank Ireland Plc

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372 Kb

Intesa Sanpaolo Bank Luxembourg S.A.     

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1,228 Kb

Intesa Sanpaolo Bank Romania S.A. Commercial Bank   

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328 Kb

Intesa Sanpaolo Banka D.D. Bosna i Hercegovina     

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3,174 Kb

Intesa Sanpaolo Brasil S.A. – Banco Multiplo  

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1,331 Kb

Intesa Sanpaolo Wealth Management

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2,662 Kb

Pravex Bank Joint-Stock Company  

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3,993 Kb

Privredna Banka Zagreb D.D. 

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2,457 Kb

REYL & Cie Ltd 

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15,257 Kb

Vseobecna Uverova Banka A.S. 

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331 Kb

USA Patriot Act
 
Banca Commerciala Eximbank S.A.

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587 Kb

Banca Intesa Ad Beograd

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170 Kb

Banca Intesa Joint Stock Company

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2,662 Kb

Bank of Alexandria 

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167 Kb

Banka Intesa Sanpaolo D.D. 

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1,740 Kb

CIB Bank  Ltd

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259 Kb

Intesa Sanpaolo Bank Albania Sh.A  

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3,481 Kb

Intesa Sanpaolo Bank Ireland Plc

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160 Kb

Intesa Sanpaolo Bank Luxembourg S.A.

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2,662 Kb

Intesa Sanpaolo Bank Romania  S.A. Commercial Bank

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273 Kb

Intesa Sanpaolo Banka D.D. Bosna i Hercegovina 

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1,024 Kb

Intesa Sanpaolo Brasil S.A. – Banco Multiplo

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1,228 Kb

Intesa Sanpaolo Wealth Management

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708 Kb

Pravex Bank Joint-Stock Company

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1,228 Kb

Privredna Banka Zagreb D.D.

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733 Kb

REYL & Cie SA    

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293 Kb

Vseobecna Uverova Banka A.S.

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393 Kb

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