WebMar 16, 2024 · Raiffeisen confirms OFAC probe into Russia, Ukraine business. 2024-02-21T20:07:00Z. Raiffeisen Bank International said it received a request for information from the Treasury Department’s Office of Foreign Assets Control regarding its business activities related to Russia and Ukraine. WebApr 14, 2024 · В конце марта головная структура банка, австрийский Raiffeisen Bank International (RBI), ... (OFAC) ведомства. RBI сообщил тогда, что вопросы носят общий характер и связаны с разъяснениями платежного бизнеса RBI в ...
17.02.2024 - RBI: OFAC Request for Information
WebWir machen den Weg frei. Gemeinsam mit den Spezialisten der Genossenschaftlichen FinanzGruppe Volksbanken Raiffeisenbanken WebJul 7, 2024 · FRANKFURT/VIENNA, Feb 17 (Reuters) - The United States' sanctions authority has launched an inquiry into Raiffeisen Bank International over its business related to Russia, increasing scrutiny of the Austrian lender that plays a … d2l ridgewater college
Райффайзенбанк объяснил снятие своих вывесок в Москве …
WebFeb 17, 2024 · Raiffeisen Bank International AG (RBI) has been in regular exchange with the US Treasury and US correspondent banks for years, including the sharing of experiences relating to markets where RBI is present. In January 2024, RBI received a Request for Information (RFI) by the Office of Foreign Assets Control (OFAC). WebFeb 20, 2024 · OFAC had asked Raiffeisen for details of its exposure in Russia, the partially occupied Donbas, Ukraine and Syria, including about the transactions and activity of certain clients, a source told ... WebApr 12, 2024 · Raiffeisen Bank International (RBI) è una delle poche grandi banche europee che continua a condurre affari più o meno come al solito in Russia. ... (OFAC) del Dipartimento del Tesoro degli Stati Uniti ha avviato un’indagine sulle attività commerciali della RBI relative alla Russia. Come ha sottolineato il FT, “non vi è alcun ... d2l riverland community college