Rosfinmonitoring has required banks to report transactions of customers who are residents of 41 countries From the black list, the media says. the story is about the residents of USA, Canada, EU (28 States), Australia, Norway, Iran, Syria, Sudan, New Zealand, Argentina, Mexico, Switzerland, North Korea and Jamaica, say "news" referring to the letter of the Federal financial monitoring service sent to the Russian banks. If the Bank will neglect this requirement, his actions will be considered as violation of anti-money laundering 115-FZ, an extreme measure for the violation of this law - a review of the Bank's license. Contract buyers From the black list are recognized as "questionable" and are not recommended for banks to hold. This List, According to close to the Agency source, is new, he formed " in Accordance with the current political and economic situation in the world and in Russia ". The black lists of Rosfinmonitoring currently has a " List of terrorists and extremists ". In the new black made a list of countries for which Russia imposed a punishment in response to the original punishment of them
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