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GAAP.RUNewsBanks in Russia still prefer acting like “laundries”

Banks in Russia still prefer acting like “laundries”

Publication date: 18 May 2010

Banks in Russia committed less violations of the anti-money laundering legislation. For that, the Central Bank reacted with a bit softer supervision – shows the CB’s official statistics. Other violations, however, continue to grow.

According to the report that was presented by the Bank of Russia to the State Duma yesterday, banks in Russia committed less violation of the anti-money laundering legislation - for that, the Central Bank (CB) reacted with a bit softer supervision.