ISO Certification

On December 22, 2017, the Bank became the holder of the ICA Certificate based upon ISO 37001: 2016 guidance - "Anti-Bribery Management system", which confirms that the Bank's anti-corruption system meets international standards for the prevention and detection of corruption.


ICA Certificate based upon ISO 370016:2016 guidance


Press-release about ICA Certificate based upon ISO 370016:2016 guidance


On December 30, 2016, the Bank became the holder of an ICA Certificate, which is based upon ISO 19600:2014 guidance, - “Compliance management system”, which confirms that the Bank’s compliance management system meets international standards in risk areas associated with Gifts & hospitality/anti-corruption, Insider trading and conflicts of interest, Anti-money laundering (AML)/Counter terrorist financing (CTF).


ICA Certificate based upon ISO 19600:2014 guidance


Press-release about ICA Certificate based upon ISO 19600:2014 guidance