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On 06.05.2014 Russian Federation Government adopted a national plan to combat tax evasion and concealment of beneficial owners. According to this plan Central Bank of RF, Ministry of Finance of RF and Federal Service of Financial Monitoring shall develop a mechanism allowing banks to share information about companies suspected in violating Federal law No. 115-FZ dated 07.08.2001 “On counteracting of legalization (laundering) of funds received by criminal way and terrorism financing”.
DATE: May 30, 2014 | AUTHOR: atlawyers
In summer of 2014 a register containing information about refusals in opening bank accounts, refusals to perform out particular operations and mandatory closing of client’s bank accounts is planned to be created. This information is expected to be received by banks by means of exchange of information on suspicious clients.