Date: 3 days ago   Category: Finance

Media told about the new tool of banks for blocking of accounts of Russians — Rambler News Service


The Russian banks began to demand from clients information on origin of means for opening of a contribution and about what the money withdrawn from the account was spent for and in case the client did not provide this information, credit institutions threaten to block the account or a contribution, the Izvestia newspaper with reference to clients of Sberbank and MKB reports. Credit institutions work within the "anti-money laundering" law, however, according to this law, banks can block accounts for suspicious operations (for example, for frequent money transfers between individuals and the organizations). At the same time, as notes the edition, to deposits of clients banks almost never showed interest. In MKB to the edition did not comment on a situation, Sberbank reported that, according to the legislation, the credit institution addresses the client for an explanation concerning origin of means at identification of unusual operations. The bank added that under the law have to check all operations for the sum more than 600 thousand rubles, and specified that the package of documents, necessary for an account unblocking, can be to change depending on a specific case. According to the deputy head of Rosfinmonitoring, stats-sekretyarya Pavel Livadny, banks have the right to check clients, both physical, and legal entities if the credit institution had doubts in legality of operations. He also noted that banks can be also interested in operation and for safety of the client in case of existence of suspicions on fraudulent actions. Besides, banks can be interested also in operations for the sum less than 600 thousand rubles. Livadny added that the citizen who does not agree with refusal of bank in carrying out operation can address to the commission consisting of representatives of the Bank of Russia and Rosfinmonitoring or to court.

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