Uralskiy Finansoviy Dom’s internal rules not approved

9 March 2010 (10:01)

The internal rules and policy of Ufa-based OAO Bank Investment Capital, Moscow-based OOO Perviy Cheshsko-Rossiyskiy Bank, and Perm-based Uralskiy Finansoviy Dom, 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.

Other materials on the topic::