20-04-2015, last updated 20-04-2015 9:45
Source: Bloomberg
The authorities are committed on the territory of Russia banks to report transactions of companies and people from countries that obłożyły Russia sanctions. On the list are 41 countries, including Poland.
As the newspaper Izvestia learned Rosfinmonitoring decision was made – the supervisory body, the banking sector in Russia. On the list are 41 countries in the 28 countries of the European Union, the USA, Canada, Australia, Norway, New Zealand, Argentina, Mexico, Switzerland, Jamaica, and is widely regarded as supporting terrorism: Iran, Syria, Sudan and North Korea.
Banks must now see who the clients are on the blacklist. If the bank will not be presented with the information about the accounts and transactions of clients from the list, it violates Russian law about prevention of money laundering, obtained by illegal means and the financing of terrorism. “The penalty is a violation of the Act is the loss of a banking license.
writing, which reached the newspaper, the authorities explain that the new list has been expanded to include countries to which Russia launched a counter sanctions.
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