We take money laundering prevention seriously

"What one cannot do, many can." Friedrich Wilhelm Raiffeisen's motto applies in particular in the fight against money laundering and crime in international payment transactions. RBI therefore wants to make a significant contribution to combatting money laundering by consistently complying with and further developing its prevention measures, proactively cooperating with the authorities and legislators to strengthen the regulatory framework and intensifying cooperation with specialised authorities and organisations.

RBI takes money laundering prevention very seriously and has summarised its objectives in an Anti-Money Laundering Declaration signed by the Management Board, which is binding for all organisational units and companies of RBI.