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shall include forming an audit team,
appointing its leader and establishing a contact between the leader of the audit team and an audited
organisation.
The
allows the representatives of the Required Category 2
audit team to directly contact the management when needed;
- Arrangements for interviews with employees;
- Arrangements for monitoring
between the audit team and the management, enabling audit team representatives to contact
the management directly as needed;
— Arrangement of employee interviews;
— Arrangement of observation
384
06.10.2014
created a special webpage on the website http://www.treasury.gov/tigta/contact_report_scam.shtml
In its turn, the Bank of Russia advises Russian
include transactions made via the following systems: Anelik, BLIZKO, Coinstar Money Transfer, Contact, InterExpress,
Migom, MoneyGram, PrivatMoney, UNIStream, Western Union, AsiaExpress, ALLUR, Kolibri, Bystraya Pochta,
payments Vnesheconombank – broadened the scope of their pay-
systems were socially important (CONTACT, Visa, Golden ment services. In addition to head offices, their network
Crown,
comments and proposals relating to the Review’s structure and content,
please contact the Bank of Russia via e-mail: Reports@cbr.ru.
The reference to
388
10.04.2014
at: www.cbr.ru.
Offers of interested credit institutions indicating contact data (name of a contact person, telephone, e-mail) should be sent to the Banking
comments and proposals relating to the Review’s structure and content, please
contact the Bank of Russia via e-mail: Reports@cbr.ru.
If using information
regarding funds trans-
fers without opening a bank account: ALLURE, Migom, UNIStream,
CONTACT, BYSTRAYA POCHTA, Blitz, LEADER, BLIZKO, Anelik, West-
ern Union, INTEREXPRESS, Zolotaya Korona,