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The Central Bank recommended banks to close the accounts of suspicious



This work is carried out with the Bank during the year.



01.Dec.15 10:09 AM
By Svetlana Siuhina
Photo Toinnov.com

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The Central Bank recommended banks to close the accounts of suspicious
As part of the address and combat the laundering of illicit funds cashing recommended large banks to close accounts "suspicious" companies. This writes "Kommersant"

The press service of the Central Bank confirmed this information and stated that such work is carried out more than a year. Sources in the banking industry argue that at present this activity has got "such a scale that is already visible with the naked eye."

The exact list of "suspicious" bank customers, who are in control newsletter, is unknown, but the emphasis is on closing the existing accounts rather than the refusal of service, as was done before.

Recall that participate in questionable transactions - one of the reasons for the revocation of a license by the Central Bank to conduct banking activities.



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