Anti-money laundering and counter-financing of terrorism
* The information contained in this portion of the site is disclosed pursuant to the requirements stipulated by Order of the Bank of Russia No. 3921-У of 28 December 2015 On the Content, Extent, Procedure, and Time Limit for Disclosure by Professional Securities Market Participants. The first disclosure date is 19 April 2016. A later disclosure date means the date when changes to the initial disclosure are made.