Date: 8 months ago   Category: Finance

The Central Bank has revoked the license from Bank of innovations and development — Rambler News Service


Photo: Evgeny of Biyatov/RIA Novosti of the Central Bank since November 7 revokes the license for banking operations from the Moscow Bank of innovations and development, the press service of the regulator reports. The bank is a participant of a deposit insurance system. "In activity of joint-stock company Bank of Innovations and Development is established numerous violations of the law and regulations of the Bank of Russia in the field of counteraction of legalization (washing) of income gained in the criminal way, and to financing of terrorism (POD/FT) regarding completeness and reliability of the data which were sent to authorized body, including on the operations which are subject to obligatory control" — it is said in the statement of the regulator. The Central Bank has reported that the credit institution throughout a long time was in sight of the Bank of Russia "in connection with carrying out doubtful transit operations". At the same time, despite the work with bank which is carried out by supervisory authority, in the II-III quarters 2018 the volume of such operations continued to increase. "At the same time a considerable part in structure of the specified operations was made by the transit operations of the increased risk which are generally connected with the payments of clients directed to sale of monetary cash by the trading companies. For this reason work of service of internal control of bank for POD/FT is recognized as inefficient. These circumstances demonstrated absence at the management and owners of credit institution of intentions to undertake the effective measures directed to suppression of the involvement into doubtful activity of her clients" — have added to the Central Bank. The regulator repeatedly applied to bank of a measure of supervising influence, including imposition of restrictions on attraction of money of natural persons.

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