US sanctions body asks Raiffeisen about business linked to Russia | – #sanctions #body #asks #Raiffeisen #business #linked #Russia
FRANKFURT/VIENNA, Feb 17 (Reuters) – Austria’s Raiffeisen Bank International ( RBIV.VI ) told Reuters on Friday that USAThe sanctioning body of Russia asked him to provide information about his business.
Bank january month USA From the Ministry of Finance’s Office of Foreign Assets Control (OFAC) “Russia and Ukraine In the light of the recent events related to the RBI, it has received a request to clarify the payments business and related processes.
Bank Deeply entered the Russian financial system and Russia 13 “systemically important” of the Central Bank credit organization” is one of the only two foreign banks on the list, underscoring the bank’s importance to the Russian economy, which is struggling with extensive Western sanctions.
The Bank fully cooperated with the OFAC request and requestflour said he understood that it was not initiated by a specific operation or business. He said there are processes in place to ensure compliance with sanctions.
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Moscow’s “special” in Ukraine military Although it has been almost a year since he started the operation, which he called “operation”, several including Raiffeisen Europe bank remains in Russia.
Raiffeisen last year about 3.8 billion made a net profit of EUR 2 billion thanks to the euro plus profit. Meanwhile, Russian depositors in the bank 20 billion more than the euro funds presented.
To the soldiers fighting in Ukraine credit A Russian scheme to grant payment holidays and write off all debt if banks are dead or crippled has added to mounting pressure for Russia’s remaining overseas creditors to leave.
Edited by Paritosh Bansal and Anna Driver
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2023-02-17 22:47:58
Source – reuters
Translation“24 HOURS”