The Central Bank revoked the license of the NPO “Premium” for settlements with an online casino

Since December 17, the Bank of Russia has revoked the banking license from the Moscow NPO Premium, according to the regulator's website. & nbsp;

In terms of assets, the credit institution ranked 359th in the banking system of the Russian Federation.

The report says that NPOs carried out non-transparent transactions aimed at making settlements between individuals and illegal online casinos , as well as bookmakers. In addition, the organization committed violations in the field of combating money laundering and the financing of terrorism.

The Central Bank appointed a temporary administration in the NPO, it will operate until the appointment of a receiver or liquidator.

Earlier, the Bank of Russia & nbsp; revoked the insurance license & nbsp; from PJSC ASKO-Insurance. & Nbsp;

In early December & nbsp; The Central Bank signed an agreement on information interaction with the Federal Bailiff Service (FSSP). The exchange of information is expected to improve systems for assessing the risks associated with the activities of financial institutions.

Источник aif.ru

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