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The Central Bank of Russia issued a notice revoking the banking license of the Ivanova, Russia-based bank for its anti-money laundering and counterterrorist financing requirements.
The Central Bank of Russia issued a warning against the Krasnodar-based bank for insufficient anti-money laundering and counterterrorist financing internal controls in violation of Part 1 of Article 15.27 of the Administrative Offenses Code.
|Compliant : 7||High : 2|
|Largely Compliant : 28||Substantial : 4|
|Partially Compliant : 5||Moderate : 5|
|Non-Compliant : 0||Low : 0|
|Rank : 52/141|
|Score : 5.51/10|
|Rank : 137/180|
|Score : 28/100|
|Rank : 44/133|
|Score : 57/100|