A business brunch "How the banking control functions" to be held in Moscow


On April 17, in Moscow, CLIFF Law Firm with the support of PNB Banka will hold a business brunch ‘How the banking control functions’.


The event will be hosted at the hotel Mercure Moscow Paveletskaya. Among the attendees, there will be the owners and managers of large and medium-sized businesses, heads of financial and legal units of companies, bankers, professionals in the field of wealth management.


At the seminar, the issues of banking compliance, currency and tax administration, automatic exchange of financial information (CRS), account blocking will be considered.


The Bank at the event will be represented by the agent of PNB Banka Ilya Rivkin. He will tell the delegates about the current requirements set by the Latvian banks to customers, about specifics of compliance, practice of automatic exchange of information (CRS), and the most requested products of PNB Banka.


Place of the event: MERCURE Moscow Paveletskaya (ul. Bahrushina 11)


Registration: Cliff