Date: 3 months ago   Category: Finance

Deutsche Bank has threatened to break off the relations with the authorities of Russia — Rambler News Service


Photo: globallookpress.com the London division of Deutsche Bank has sent the Government of the Russian Federation the letter in which it has threatened to break off with him the relations because of impossibility to obtain fresh information on the Russian authorities. Vedomosti has studied the document. The administration of bank has reported in the letter that it within practice of KYC (Know your customer) carries out the analysis of the services provided to the Russian government. This Deutsche Bank requires fresh information on the client for the purpose of prevention of legalization and washing of means and financing of terrorism. However the updated data in bank weren't obtained recently. "The impossibility to obtain the freshest information from your firm can demand from us to stop our business relations", - it is said in the letter. The management of the organization has asked the Government of the Russian Federation to contact him within 30 days. Otherwise Deutsche Bank can stop all business relations with the Russian authorities. As the letter has been sent still on June 27, the term of the answer has expired almost a month ago. The edition has addressed for comments the Ministry of Finance of the Russian Federation. Department has confirmed obtaining the document, but didn't begin to disclose details. The representative of Deutsche Bank has said that verification of information on clients is standard practice. What services the bank rendered to the Russian government, in the letter isn't specified.

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