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Bank Société Générale Vostok and Nordea Bank’s internal rules not approved


2.02.2010
The internal rules and policy of Moscow-based ZAO KAB Bank Société Générale Vostok and Moscow-based OAO Nordea Bank 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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