Responsible business

UniCredit consider responsible business to be an integral part of its work. Responsible business is a long-term commitment to all interested groups. Only responsible business may lead to sustainable success and this is the objective of UniCredit Bank in Slovakia.

Bank's measures taken to protect from money laundering and terrorist financing certainly form a part of responsible business.

Strict application of these measures as per the Act 297/2008 Coll. allows the Bank to protect funds of our clients from financial crime as well as the Bank itself. Of course, these are the measures that allow the Bank to ensure the best possible commercial conditions for its clients.

Anti-Money laundering


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