Date: 6 months ago   Category: Finance

The Central Bank brought JP Morgan bank in Russia to administrative responsibility — Rambler News Service


The JP Morgan commercial bank in Russia is brought to administrative responsibility for non-execution of requirements of the legislation on counteraction to laundering of income, the press service of Central Bank. Bank reported it is brought to administrative responsibility for violation of Part 1 of Article 15.27 of the Administrative Code (The non-execution of the legislation regarding the organization and (or) implementation of internal control which did not entail non-presentation of data on the operations which are subject to obligatory control, <…> and equally entailed submission of the called data to authorized body with violation of an established order and terms). The resolution came into force on December 30, 2018. The JP Morgan commercial bank in Russia does not work with natural persons, and provides services to legal persons, it is specified on the website of credit institution.

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