Type of Card
The main goal of the Compliance, AML/CFT policy of "Premium Bank" OJSC is to prevent cases of legalization of funds obtained from illegal activities in a timely manner, to prevent the bank from being used for these purposes, and to establish an effective control mechanism over the conducted banking operations, including consists of identifying and preventing possible violations of legislative requirements, promoting transparency, honesty, and ethical behavior in the Bank, protecting the Bank's business reputation, and improving correspondent banking relations and customer-Bank relations.
The Premium Bank's AML / CFT, Compliance Policy is based on International conventions to which the Republic of Azerbaijan is a party, as well as the Recommendations of the FATF (Financial Action Task Force), the Law of the Republic of Azerbaijan on Banking, the Law of the Republic of Azerbaijan On the Prevention of the Legalization of Criminally Obtained Funds or Other Property and the Financing of Terrorism and includes at least the following measures:
Did You Know?
You can help prevent the use of our bank as a tool for money laundering or terrorist financing.
Simply report any of the following situations (or similar concerns) to ComplianceOfficer@premiumbank.az:
Your vigilance helps us maintain the highest standards of security and integrity.
Azərbaycan Respublikasında fiziki şəxslərin problemli kreditlərinin həlli ilə bağlı əlavə tədbirlər haqqında Azərbaycan Respublikası Prezidentinin Fərmanına uyğun olaraq, fiziki şəxslərin xarici valyutada əsas kredit borclarının devalvasiya ilə bağlı manatla artmış hissəsi ilə əlaqədar Maliyyə Bazarlarına Nəzarət Palatası tərəfindən hazırlanmış güzəşt kalkulyatoru
Type of Card
Card currency
Card term
Order type
Member of Azal Miles program ( if have )
Take in branch
Name
Surname
Patronymic
Gender
Personal code (You will need it for identification)
Registration address
Workplace
Position
Source of income
Mobile number
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