Settlement Banking Center
According to the message of the Central Bank, RNKO "RBTs" did not observe the requirement of the legislation in the field of counteraction of legalization (washing) of income gained in the criminal way and to financing of terrorism regarding acceptance of proper measures on identification of clients. Besides, for 2013 the credit institution was involved in carrying out the doubtful transactions connected with funds withdrawal abroad which total amount exceeded 8 billion rubles. According to the order of the Bank of Russia in RNKO "RBTs" the temporary administration is appointed. Powers of executive bodies of credit institution according to federal laws are suspended.
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