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Banks are afraid of costs due to the “anti-money laundering” platform of the Central Bank




2021-04-07T16: 27: 00 + 03: 002021-04-07T16: 45: 11 + 03: 002021-04-07T16: 27: 00 + 03: 002021https: //1prime.ru/finance/20210407/833412033. html Banks fear costs due to the anti-money laundering platform of the Central Bank FinanceNewsru-RUhttps: //1prime.ru/docs/terms/terms_of_use.html its client “, which is being created on the basis of the Bank of Russia, in … PRIME, 04/07/2021 banks, finance, newshttps: //1prime.ru/images/83341/21/833412121.jpg19201440truehttps: //1prime.ru/images/83341 /21/833412121.jpghttps://1prime.ru/images/83341/21/833412120.jpg19201080truehttps://1prime.ru/images/83341/21/833412120.jpghttps://1prime.ru/images/83341/21 /833412119.jpg19201920truehttps://1prime.ru/images/83341/21/833412119.jpgh https://1prime.ru/banks/20210402/833378267.html Economic Information Agency PRIME 7 495 645-37-00 Federal State Unitary Enterprise MIA “Russia Today” https://1prime.ru/banks/20210402/833378267.html : //russiasegodny.rf/awards/ Agency for Economic and Information PRIME 7 495 645-37-00 Federal State Unitary Enterprise MIA “Russia Today” https: // Russia Today.rf/awards/ PRIME Economic Information Agency 7 495 645-37-00 Federal State Unitary Enterprise MIA “Russia Today” https: // Russia Today.rf/awards/ Economic Information Agency PRIME 7 495 645-37-00 Federal State Unitary Enterprise MIA “Russia Today” https: // Russia Today.rf/awards/ Economic Information Agency PRIME 7 495 645-37-00 Federal State Unitary Enterprise MIA “Russia Today” https: // Russia Today.rf/ awards / MOSCOW, 7 Apr – PRIME. Russian banks expect additional high costs for introducing into their systems the Know Your Client anti-money laundering platform, which is being created on the basis of the Bank of Russia, if the relevant law is adopted, follows from the message of the Association of Banks of Russia (ADB). March 1, 2021 The State Duma is considering a bill on the creation of a centralized information service “Know Your Client” on the basis of the Bank of Russia. The document, in particular, provides for the division of bank customers – legal entities and individual entrepreneurs – according to the risk of involvement in “dubious” transactions: high risk (“red” zone), medium risk (“yellow” zone), low risk (“green” zone) … “According to experts, the draft law contains an expanded interpretation of the concept of criminal activity, and the high cost of integrating a new solution into existing banking systems is predicted,” the ADB said in a statement. See also: Russian banks will spoil money to protect them

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