Being a primary financial monitoring subject, the Bank is obliged to take measures to prevent and counteract to legalization (money laundering) of proceeds from crime; financing of terrorism, and proliferation of weapons of mass destruction, in particular, these preventive measures include: proper customer identification and verification, inter alia, by involving agents; proper customer inspection in a simplified or enhanced manner; ultimate beneficial owner determination; proper correspondent relations with foreign financial institutions; additional verification measures regarding politically exposed persons; other preventive measures prescribed, inter alia, by the regulations of the National Bank of Ukraine on Financial Monitoring. Ground for processing: Legislative Requirements.