Central bank Russian Federation (Bank Russia) for the first time in eight years will change the bases for blocking of accounts

Central bank Russian Federation (Bank Russia) will specify signs because of which banks can count actions of clients suspicious. Questions can cause cash withdrawal from corporate cards, operations with virtual assets and use of executive documents. Central bank Russian Federation (Bank Russia) intends to correct significantly practice of banks in the sphere of the "anti-money laundering" legislation. Central bank Russian Federation (Bank Russia) published amendments to situation 375-P which concern signs of doubtful operations. The list of such signs now contains more...