Will this be an alternative to the current methods iran telegram data of rehabilitation? Or does the Central Bank, in principle, no longer want to use. This instrument of support for banks, as was the case with large banks several years ago?
We currently have both mechanisms of financial recovery — both through the DIA and through the banking sector consolidation fund. At the same time, we still continue to think about improving and modernizing these mechanisms.
What would you like to improve in this mechanism?
While we are still in the process of discussions within the Bank of Russia, it is too early to talk about this, but we are always thinking about how this can be improv.
In fact, Russia is now cut off from traditional channels of interaction with the international community in the area of AML/CFT. Does this create any risks for the Russian financial market? How can they be avoid or ruc?
Russia was among the five countries
that successfully pass the FATF audit. We were given certain recommendations, and if it were not for the politiciz attitude of the group, the report the advertiser pays for on the progress of the Russian AML/CFT system would have been consider at this venue.
However, this does not mean that we have curtail international cooperation. I would like to draw attention to the fact that recently there have agb directory been several attempts by individual countries to include us in the FATF “grey” and “black” lists, but nevertheless, at all meetings, consideration of this issue was postpon.
