The Bank of Russia has revoked a credit institution “Payment clearing house” (Moscow) license for banking operations and appointed a temporary administration. About it reports a press-service of the Central Bank.
JSC “NPO “PKD” did not comply with the requirements of the legislation and statutory acts of Bank of Russia in the field of combating the legalization (laundering) of incomes obtained in a criminal way and financing of terrorism in terms of identifying transactions subject to mandatory control, as well as provide accurate information to the authorized body. In addition, for 2016, the activities of credit organizations largely focused on dubious transactions. The Bank of Russia repeatedly applied in respect of JSC NPO “PKD” measures of Supervisory response, including restrictive”, – stated in the message.
JSC NPO “PKD” is the participant of system of insurance of contributions. According to the Bank, the credit organization was ranked 548 in the banking system of the Russian Federation.
JSC NPO “PKD” appointed the interim until the appointment of a bankruptcy Trustee or liquidator.