Anna Barabash
Anna Barabash is the General Director of Enterprise Legal Solutions, a legal firm specializing in financial regulation and compliance. She has provided insights into the implications of the Central Bank of Russia's updated anti-money laundering regulations, emphasizing the need for flexibility and confidentiality in the communication of suspicious activity indicators to prevent exploitation by potential wrongdoers.
Global Media Ratings
Countries Mentioned
No country-level mention data available.
Interactive World Map
Each country's color is based on "Mentions" from the table above.
Recent Mentions
Russia:
Anna Barabash is the General Director of Enterprise Legal Solutions who highlighted mechanisms to consider landowners' rights in the creation of tourist trails.
6
Russia:
Anna Barabash is the CEO of Enterprise Legal Solutions and discusses the implications of the new regulations.
7