Compliance Control Department

Generalities

As an integral part of the corporate culture, the Compliance Control Department at Tenge Bank ensures that the Bank and its employees comply with the legislation of the Republic of Uzbekistan, internal policies and procedures, as well as meet high professional and ethical standards in the field of countering the legalization of proceeds from criminal activities, the financing of terrorism and the financing of the proliferation of weapons of mass destruction, sanctions compliance, combating corruption and resolving conflicts of interest.

Evdokimova Evgeniya Borisovna	+99871 203 88 99, extention 31145	e.evdokimova@tengebank.uz

Anti-money laundering procedures, prevention of financing of terrorism and spread of weapons of mass destruction

JSCB "Tenge Bank" takes a set of measures aimed at organizing an internal control system for anti-money laundering procedures, prevention of financing of terrorism and spread of weapons of mass destruction

Wolfsberg Group Questionnaire

KYC – AML/FT Questionnaire

A letter on AML/CFT

FATCA

In accordance with the requirements of the Law of the United States of America "On the tax control of foreign accounts" (Foreign Account Tax Compliance Act (FATCA)), JSCB "Tenge Bank" (hereinafter - the Bank) is registered on the website of the US Federal Tax Service IRS as a financial institution reporting in accordance with the Intergovernmental agreement on Model 1 (Reporting Model 1 FFI). As a result of registration, the Bank was assigned the global intermediary identification number GIIN: FQYKVF. 00011.ME.860.

W-8BEN-E