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member of the deposit insurance system.
The Bank of Russia made this decision in accordance with Clauses 6 and 6.1 of Part 1 of
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of Article 7) of the Federal Law ‘On Countering the Legalisation (Laundering) of Criminally Obtained Incomes and the Financing of Terrorism’, and the requirements of
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Bank of Russia Bulletin released
28 May 2021
Press release
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Bank of Russia Bulletin No. 31-32 (2271-2272) of 28 May 2020
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system.1
The Bank of Russia made this decision in accordance with Clause 6 of Part 1 of Article 20 of the Federal Law ‘On
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be a focus of attention — First Deputy Governor of the Bank of Russia Sergey Shvetsov emphasised at the meeting of the Bank of Russia’s
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First Deputy Governor of the Bank of Russia Sergey Shvetsov and Director of the Bank of Russia’s Department for Countering Misconduct