In line with the ethical business model of ProCredit Bank, anti-money laundering and combating the financing of terrorism and other financial crimes is of great importance. We operate in accordance with the requirements and obligations set out in the legislation of Kosovo and the regulations and guidelines of the sectoral supervisors of financial services. We also strive to implement the best international banking practices and standards.

A key element in fulfilling our due diligence obligations is the “Know Your Client” principle. We endeavor to establish long-term business relationships with our clients, which greatly facilitates the detection and prevention of financial crime. Regular training and other measures ensure that our staff identify financial crime risks and implement regulations for customer due diligence, anti-money laundering, counter-terrorist financing, and compliance with national and international sanctions.