Countermeasures against money laundering criminal proceeds

In accordance with Regulations of the Central Bank of Russia dd. August 19, 2004 ¹ 262-P "On the identification by credit institutions of clients and beneficiaries for purposes of enforcing countermeasures against legalization (laundering) of proceeds from crime, and terrorist financing", JSC JSCB International Financial Club has set up and operates an appropriate system of internal controls.