ЦБ РФ отозвал лицензию у банка "Стрела" с 22 марта. @IZ.RU

Create: 2024-03-22 Update: 2024-04-29 00:16:03

ЦБ РФ отозвал лицензию у банка "Стрела" с 22 марта.

Среди причин отзыва лицензии нарушения требований в области легализации доходов, полученных преступным путем, и финансированию терроризма. "Банк Стрела" специализировался на оказании услуг по переводу денежных средств между "КИВИ Банк" и другими участниками рынка, указано в сообщении Банка России.

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ЦБ РФ отозвал лицензию у банка "Стрела" с 22 марта.