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8 800 080 25 25
7711 Toll free for mobiles
8 800 080 07 11
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Corporate Governance

Tsesnabank maintains high standards of corporate governance and is guided by the following principles:

  • protection of shareholders' rights and interests
  • efficient bank management by the Board of Directors and Management Board
  • information transparency and unbiased disclosure
  • legality and ethics
  • efficient dividend policy
  • efficient personnel policy
  • environmental protection
  • corporate dispute settlement

Management

Internal Documents:

 
 
Wolfsberg Group Questionnaire

 Wolfsberg Group Questionnaire (1.4 MB)

KYC Policy

 KYC Policy (7.5 MB)
 
W8-BEN-E
W8-BEN-E  (3, 23 MB) 

AML Policy