Central Bank of the Russian Federation Withdraws Licenses from Exportbank and Diamond-Bank
OREANDA-NEWS. From April 26th, the Bank of Russia has withdrawn licenses from Exportbank and Diamond-Bank (Moscow) for laundering of incomes, the press release of the department of external and public relations of the Central Bank of the Russian Federation goes.
Banks are withdrawn licenses in connection with default of the federal laws adjusting bank activity, numerous infringements of the federal law "About counteraction to legalization (laundering) of incomes received by criminal way and financing of terrorism", Interfax informed.
Temporary administrations are appointed in the banks.