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05.06.2024
FINANCIAL MONITORING AND CURRENCY CONTROL SERVICE TO BE FORMED BASED ON A DECISION OF THE BANK OF RUSSIA

It is decided to create a Financial Monitoring and Currency Control Service hosted by the Department and regional divisions of financial monitoring and currency control of the Bank of Russia. The new service likely consists of seven centers. Their tasks will include control and supervision over compliance by non-credit financial institutions with the requirements of anti-money laundering and currency legislation on a cross-territorial basis.

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