INTERNATIONAL INDUSTRIAL BANK (IIB, Moscow) has won a seat at the Association of Russian Banks (ARB)’s committee on counteracting money laundering and terrorism financing. The bank has also joined a group of Russian banks, Banks Against Money Laundering. The document has been signed by SBERBANK, VNESHTORGBANK, VNESHECONOMBANK, ALFA BANK, BANK OF MOSCOW, the ZENIT bank, INTERNATIONAL MOSCOW BANK and RAIFFEISENBANK (Moscow).
Source: KLERK.RU, May 5, 2006
