OREANDA-NEWS. December 12, 2007. Credit Dnepr Bank's employees received the Certificates of European Bank for Reconstruction and Development (EBRD) for anti-money laundering and counter terrorism financing, the bank's press service announced.

Employees of Credit Dnepr Bank took part in a seminar, which was held by EBRD in Dnepropetrovsk.

The subject of discussion was the question of international standards, the initiatives on anti-money laundering and terrorism financing prevention, their acceptance by Ukrainian Banks. Experts of EBRD, U.N.O, the Lloyds TSB Bank and Credit Dnepr Bank prepared the presentation materials and proceedings.