Preventing and fighting financial crime are two essential tasks that every responsible financial institution must perform. That is why we at Investment and Commercial Bank of Poland have both an obligation and a commitment to comply with Poland and international anti-money laundering legislation and regulations and to fight money laundering and fraud against banks and customers. Among other things, this means that we continuously update our knowledge of our customers and their use of our products and services, carefully monitor transactions and cooperate closely with authorities in and outside Poland.
As a result of international sanctions Investment and Commercial Bank of Poland has various restrictions in relation to payments to and from different countries. These restrictions will, in a few cases, be more extensive than the imposed sanctions in order to avoid possible operational risks in connection with such payments. Questions about sanctions as well as payments to and from specific countries can be directed to ICBank's advisors in our branches and financial centres.
