GANZAKOMBANK
Company
In April, 2015 the Central Bank of the Russian Federation revoked the license. Ganzakombank, stated to the Central Bank of the Russian Federation, did not observe the requirement of the legislation in the field of counteraction of legalization of income gained in the criminal way and to terrorism financing, including regarding the timely and complete direction in authorized body of data on the transactions which are subject to mandatory control. The bank, is specified in the message of the regulator, was an intermediate link of the doubtful operations performed by his clients in considerable volumes.
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