Translartion. Region: Russians Fedetion –
Source: Central Bank of Russia –
From March 1, 2025 the terms are increasing sending to the Bank of Russia notifications of dismissal from office (termination of temporary performance of official duties) of heads of internal control, internal audit and risk management services of a credit institution, special officials responsible for the implementation of internal control rules in a credit institution for the purpose of countering the legalization (laundering) of proceeds from crime, the financing of terrorism and the financing of the proliferation of weapons of mass destruction.
In addition, the amendments will make it possible to clearly determine from what moment the period for sending to the Bank of Russia notifications of appointment to a position (dismissal from a position), temporary performance of official duties (termination of official duties) of individual officials of credit institutions, insurance organizations, non-state pension funds, management companies of investment funds, mutual investment funds and non-state pension funds, microfinance companies is calculated.
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Please note: This information is raw content directly from the source of the information. It is exactly what the source states and does not reflect the position of MIL-OSI or its clients.
Please Note; This Information is Raw Content Directly from the Information Source. It is access to What the Source Is Stating and Does Not Reflect
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