Главная > Daily news > Central Bank makes Bank24.ru face administrative liability for violating anti-money laundering law
Central Bank makes Bank24.ru face administrative liability for violating anti-money laundering law07 August 201315:50. Разместил: public |
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August 7, 2013. The Central Bank of the Russian Federation made Bank24.ru face administrative liability and pay a fine; this information is available from the regulatory body's website. Bank24.ru was fined for violating Article 15.27 of the Russian Federation Administrative Offense Code by failing to meet the legal requirements on countering money laundering activity and terrorist financing. The bank had to face administrative liability on the basis of the first part of the Article. The Central Bank's decree has already come into full effect. Вернуться назад |