Compliance

Anti-Money Laundering, Counter-Terrorist Financing, and Counter-Proliferation Financing (AML/CFT/CPF)

JSC “UZUM BANK” adheres to international standards and the requirements of the legislation of the Republic of Uzbekistan in the field of combating the legalization of proceeds from criminal activity, terrorist financing, and the financing of the proliferation of weapons of mass destruction

Policy on countering the legalisation of income from criminal activities, terrorism financing and financing of proliferation of weapons of mass destruction
Internal control rules for countering the legalization of proceeds from criminal activities, financing of terrorism and financing of the proliferation of weapons of mass destruction
Wolfsberg Group Correspondent Banking Due Diligence Questionnaire (CBDDQ) V1.4 Partner Bank Application Form Legal Entity Application Form Commitment Form

Sanctions Compliance

One of the key principles of JSC “UZUM BANK” is the full compliance with applicable international sanctions. We are committed to conducting our business in accordance with the relevant economic and trade sanctions imposed by the following authorities:

EU

The European Union (EU)

United Nations

The United Nations (UN)

GOV UK

The United Kingdom

USA

The Government of the United States of America (USA)

Anti-Corruption Compliance

Uzum Bank strives to maintain a high level of service by fully complying with the laws of the Republic of Uzbekistan and ethical standards, and does not tolerate any form of corruption

Honest business means a strong economy and a fair society

1. What is corruption?

Corruption is the abuse of official position for personal gain. It can take the form of giving or accepting bribes, acting as an intermediary, or influencing an official for personal benefit. Such actions undermine trust in the bank, slow down development, and reduce the quality of service.

2. Why is it dangerous?

Corruption hinders business growth, discourages investors and partners, limits access to quality services, and violates the principles of fairness and equal opportunity.

3. What can each of us do?

  • Be attentive and never take part in unlawful actions.
  • Do not offer or accept bribes.
  • Follow the law and internal regulations.

4. Where to report?

If you encounter corruption, please report it to the Uzum Bank Compliance Control compliance@uzumbank.uz

Our choice is honesty By following the principles of transparency and fairness, we build the foundation for a society free of corruption.