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BackБанки получат право блокировать счета при частичном совпадении данных
Банки получат право блокировать счета при частичном совпадении данных
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Лента.ру1 hour agoLaw1 min readRussiaView translation

Банки получат право блокировать счета при частичном совпадении данных

банкисчетазаморозка

Quick Look

Росфинмониторинг разработал проект закона, позволяющий банкам блокировать счета россиян на пять рабочих дней при частичном совпадении клиентских данных с информацией о лицах, подлежащих финансовой блокировке, сообщают «Известия».

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Why It Matters

Росфинмониторинг отвечает за борьбу с отмыванием денег и финансированием терроризма в России. Проект закона направлен на ужесточение контроля за финансовыми операциями.

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Банки получат новое основание для заморозки счетов россиян. Оно описано в проекте закона, разработанного Росфинмониторингом, подробности приводят «Известия».

Изменения коснутся тех счетов, в которых заметят частичное совпадение данных клиента финансовой организации с информацией о лицах, в отношении которых должна применяться заморозка средств. Если сходство подтвердится, счета заблокируют на пять рабочих дней.

Open Questions

  • Какие именно данные будут считаться частичным совпадением?
  • Какой механизм обжалования блокировки счета предусмотрен?
  • Будут ли уведомлять клиентов о причине блокировки?

Related Topics

банки
OrganizationsРосфинмониторингИзвестия
PlacesРоссия
Topicsсчетазаморозкаросфинмониторингзаконопроектданные клиентовблокировка средств
This article was originally published by Лента.ру.

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