"Know your client" program

Dear Customer! You may be acquainted with the payment control requirements imposed by such international regulatory organizations as FATF and FinCen.

In an effort to counteract the laundering of illicitly-acquired funds, the Kyrgyz Republic had developed the regulations which force AUB to gather, confirm and regularly update information of its clients.

We request you to be attentive to the questionnaires which need to be filled out to establish an account. The information contained in the questionnaires is necessary to observe the transactions control requirements as well as to protect your and the Bank’s reputation.