Президиум Совета Ассоциации банков России обсудил вопросы ПОД/ФТ
20 июля состоялось заседание Президиума Совета Ассоциации банков России, на котором обсуждались вопросы оптимизации и модернизации систем и требований ПОД/ФТ, а также развития и перестройки комплаенс-процедур...
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Anatoly Aksakov
46Last position: Chairman (Committee State Duma of Federal Assembly of the Russian Federation on Financial market)
Georgy Ivanovich Luntovsky
Main activity:Official
Olga Polyakov
4Last position: Vice-chairman (Bank of Russia)
Ilya Yasinsky
Last position: Head of department of financial monitoring and currency exchange control (Bank of Russia)
Asan Natuevich Niyazov
Last position: Chairman of the board (JOINT-STOCK COMPANY "MTI BANK")
Bank of Russia
831Main activity:Insurance
Association "Russia"
65Main activity:Finance
JOINT-STOCK COMPANY "MTI BANK"
Main activity:Finance