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Russian Federation : The Central Bank will oblige banks to strengthen control over Russians transactions with gold
- Source :
- Mena Report. May 22, 2024
- Publication Year :
- 2024
-
Abstract
- The Central Bank intends to introduce new anti-money laundering criteria for banks to control transactions of individuals and legal entities with precious metals in bullion. The regulator has published draft [...]
- Subjects :
- Precious metals
Central banks
Money laundering
Business, international
Subjects
Details
- Language :
- English
- ISSN :
- 22190112
- Database :
- Gale General OneFile
- Journal :
- Mena Report
- Publication Type :
- News
- Accession number :
- edsgcl.795204718