Central bank Russian Federation (Bank Russia) carried out a correction of mistakes//to Auditors returned access to documents of financiers

Central bank Russian Federation (Bank Russia) considerably reconsidered a position on access of auditors to a number of documents when checking. The new letter the regulator obliged persons under surveillance of companies to provide to auditors on demand all documents relating to observance of the anti-money laundering legislation. Thus Central bank Russian Federation (Bank Russia) withdrew the November letter where opposite recommendations which financiers quickly used were made. Its application strongly complicated life to auditors, having made impossible carrying out full checks...