Compliance

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ProCredit Bank fully endorses the fight against money laundering and terrorist financing. ProCredit Bank’s Anti-Money Laundering Policy and Procedures are designed to ensure that our institution complies with the requirements and obligations set out in Kosovo’s legislation, regulations, rules and industry guidance for the financial services sector by the Central Bank of the Republic of Kosovo, including the need to have adequate systems and controls in place to mitigate the risk of the bank being used to facilitate money laundering, terrorist financing and other financial crimes. ProCredit Bank will gladly provide a Patriot Act Certification for your records.