01.04.2016 06:51
Russian banks in the second half of the year will have the right not to give money from the accounts of customers, if they prove that the income was obtained illegally.
Deputy head Department of financial monitoring and currency control CB Ilya Jasinski, speaking recently at a conference marking the Russian banking system, explained that until the middle of summer 2016 will continue the amnesty of capital, but then the central bank will oblige lenders to ask customers how they earned their money -. in particular, those that are already in the accounts
it should be noted that any bank will be able to decide what documents to request from the client
So the bank can doubt as much. he pleases, without recognizing those supporting documents that have been provided and requiring new Shipilov explained.
as long as the case is only in the case of Sberbank withdraw an amount more than 1.5 million rubles. Other banks out of the top ten on the different approaches to address the issue of control over the means of clients. Therefore, in the summer the Central Bank may specify their requirements and to issue a specific list of documents that will be necessary to ask the client when providing his services as to open and to issue a contribution.
By the summer the central bank may be about their requirements and to issue a specific list of documents that will be necessary to ask the client to provide services to it.
Some media, making reference to the rule of law, which, in accordance with the federal legislation gives banks the right to officially interested customers the source of funds , said that now the lending institutions will not be able to recover such funds, if not received in response to its own request for full information or they appear doubts about the legality of the origin of money or assets.
at the same time, these banks from the TOP -10 as VTB and “Alpha” has not yet want to monitor customer accounts.
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