Bank VTB & Citibank’s internal rules not approved

The internal rules and policy of Uniastrum Bank Commercial Bank have not been approved of by the Federal Financial Market Service so as to prevent money laundering and financial support of terrorist activity.

The internal rules and policy of Bank VTB 24 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.

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.

The internal rules and policy of Khanty-Mansiysk-based Khanty-Mansiyskiy 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 and terrorist financing.

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.