Alfa-Bank, LOKO-Bank, and Bank Vozrozhdeniye’s internal rules not approved

28 January 2010 (16:20)

The internal rules and policy of Alfa-Bank, LOKO-Bank, and Bank Vozrozhdeniye, as well as of a number of other banks, have not been approved of by the Federal Financial Market Service of the Russian Federation so as to counteract laundering proceeds from criminal activity as well as terrorist financing.

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