AML & KYC Policies

Banka Kombëtare Tregtare – Kosova Branch complies with applicable Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF) laws and regulations in order to protect the banks’ good name and reputation, decrease the likelihood of becoming a victim of fraud or illegal activity and ensure safe and sound business practices for our customers. We strictly observe local laws and international standards to prevent money laundering and refuse to help those cases that tend to avoid them. BKT has introduced and implements a set of regulations, procedures and guidelines to prevent money laundering.

 

 The_WG_AML_Questionnaire_BKT_Kosova



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