20.04.2015 06:07
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Sunday, April 19, 2015
Rosfinmonitoring formed sanctions “black list” against 41 countries – a REGNUM
Banking residents of 41 countries regarded as questionable and not recommended to conduct
According to the new instructions received from Rosfinmonitoring Russian banks, the latter will be required to report all banking transactions of customers who are resident in countries that have adopted anti-Russian sanctions and a number of other states, according to “Izvestia».
List of countries formed “in accordance with the current political and economic situation in the world and in Russia” includes the US, Canada, Australia, Norway, Iran, Syria, Sudan, New Zealand, Argentina, Mexico, Switzerland, North Korea, and Jamaica, as well as the 28 states of the European Union. In the “black list” includes countries whose governments have introduced anti-Russian sanctions, countries supporting terrorism, states that do not lead the fight against corruption, indulging free drug trafficking, as well as the country does not comply with FATF (intergovernmental Financial Action Task Force on Money Laundering, which includes and Russia).
resident of the country from the list to face problems in conducting banking operations in Russian banks regardless of whether they are organizations or individuals. About planned operations should be immediately reported to the Federal Financial Monitoring Service, they themselves carry out the operation is not recommended.
According to the deputy director of the Federal Financial Monitoring Service Livadny Paul, there is no reason to believe that innovation is due to recent political and economic events. Finrazvedka leads its fight against illegal operations from the very inception of service, ie, about 10 years.
“Rosfinmonitoring as CB, periodically releases newsletters about illegal financial transactions, often finrazvedka is co-author of letters CB, and some of them have been written using a” country-based approach – explains Livadny . – The fight against money laundering is always, not only in times of financial turmoil, which, if we talk about the current situation in Russia, come to naught ».
Those financial institutions that are actively violate the new rule and conduct shady deals, could be seriously injured, up to revocation of the license.
Our foreign colleagues have long been behind the scenes “brake” CFOs any operation involving Russian residents – the head of investment consulting practice FBK Roman Konigsberg. According to him, the new measures are an attempt to introduce finrazvedki symmetrical response. Some Russian experts say that the new requirements have Rosfinnadzor economic fundamentals and look quite consistent.
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