Compliance

In its activities, PJSC "MTB Bank" is guided by high standards of customer service quality in compliance with the requirements of the current legislation of Ukraine, international law and the basics of professional ethics. The Bank strives to maintain high standards of honesty, openness, transparency and responsibility by all means.

For this purpose, PJSC "MTB BANK" has introduced a compliance system, which ensures that the Bank complies with Ukrainian legislation, market standards, internal documents, including ethical standards and rules of conduct at the Bank.

If you (the Bank's Client, Bank employee or other interested person) become aware of facts of unacceptable behavior or violations at the Bank, in particular, violation of consumer rights, fraud, bribery or corruption, legalization (laundering) of proceeds from crime, violation of sanctions , crimes in the field of official activities, provision of inaccurate reporting, non-competitive practices, conflicts of interest, violations of the Bank's internal documents or legal requirements, other violations, as well as attempts to commit such actions, please inform us about this in any way convenient for you, namely:

The recipient of your message is the Compliance Department of PJSC "MTB BANK". Each message will certainly be processed to ensure the confidentiality of your request. We draw your attention to the fact that you can send messages anonymously, but the presence of contact information in the message is desirable, since this allows, if necessary, to contact you to clarify the data in order to more thoroughly investigate the compliance incident.

All employees of the Bank, in order to ensure anonymity when reporting to the Compliance Department about facts of unacceptable behavior in the Bank / violations in the Bank's activities and conflict of interests, have the opportunity to use the form "Anonymous application about a compliance incident", which is posted on the internal Portal of the Bank.

Message with obviously false data, in order to solve personal conflicts with the officials of the Bank, is unacceptable.