ФРС США направила United Texas Bank предупреждение о несоответствии требованиям AML

investing.ruPublished on 2024-09-05Last updated on 2024-09-05

По результатам аудита, в деятельности United Texas Bank были выявлены пробелы в области управления рисками, особенно в части обслуживания клиентов, занимающихся цифровыми активами.

Офис ФРС штата Техас выразил обеспокоенность по поводу несоблюдения законов о борьбе с отмыванием денег (AML), нарушения общих принципов систем безопасности, а также их последствий для финансовой экосистемы США.

«Проверка выявила критические недостатки в соблюдении United Texas Bank правил по борьбе с отмыванием денег и Закона о банковской тайне (BSA). Например, были выявлены существенные нарушения в отношении банковских операций и взаимодействия с клиентами, ориентированными на виртуальную валюту», — заявили в ФРС.

Совет управляющих ФРС США настоятельно призвал United Texas Bank усилить свои программы по обеспечению соответствия установленным требованиям BSA/AML, подчеркнув необходимость надежных нормативных рамок для защиты финансовой системы.

Ранее Казначейство и ФРС США выступили с предложением об унификации методов регулирования денежного обращения и распространения термина «деньги» на криптовалюты и цифровые активы.

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ФРС США направила United Texas Bank предупреждение о несоответствии требованиям AML

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