Soslan Kairov

Soslan Kairov

lawyerMale0.0Global Dominance: 0.00%

Soslan Kairov is the General Director of the legal company 'Mitra.' He is known for his expertise in financial law and regulatory compliance, particularly in the context of anti-money laundering measures. Kairov has commented on the Russian Central Bank's initiative to update its regulations aimed at combatting money laundering and financing terrorism, highlighting the importance of timely updates in response to evolving financial threats.

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Recent news mentions

Soslan Kairov believes that a database of fraudsters would simplify the identification of criminals.

Банки попросили Роскомнадзор принять меры против мошенничества с кешбэком — РБК
RBC·RussiaRussia· 2025-04-01
6.0

Soslan Kairov believes that a database of fraudsters would simplify the identification of criminals.

Банки попросили Роскомнадзор принять меры против мошенничества с кешбэком — РБК
RBC·RussiaRussia· 2025-04-01
6.0

Soslan Kairov suggests implementing an automatic transaction monitoring system to enhance the effectiveness of the blocking system.

Банки предложили новый механизм заморозки денег для борьбы с мошенниками — РБК
RBC·RussiaRussia· 2025-03-13
7.0

Soslan Kairov is the CEO of a legal company and comments on the new indicators for suspicious transactions.

ЦБ обновит основания для блокировки счетов в банках — РБК
RBC·RussiaRussia· 2025-02-17
7.0