DIFFERENT ANGLE by Kenneth Rijock
Apparently AML enforcement continues unabated in Russia, even during the holidays. The Central Bank of Russia revoked the charters of two more commercial banks for violations of the anti-money laundering and anti-terrorist financing laws and regulations. Both institutions are located in Moscow.
The banks are:
- Rink-Bank Joint Stock Bank, also known as AB Rink Bank, formed in 1994.
- Forpost Bank, a/k/a Forpost Commercial Bank a/k/a AKB Forpost.
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