Banks will be able to block foreign exchange contracts
The Central Bank authorized banks to refuse service to cash contracts, if it is suspected that the cash used for criminal purposes. Despite this, in most cases, each Bank is managed by its own rules of service contracts.
In this regard, experts fluctuate because lenders will take advantage of this right. The Central Bank was given the right domestic credit institutions to reject in the service of money contracts, if there are suspicions that the operations are conducted with the purpose of legalization of the criminal income, such as cash laundering and the financing of terrorism. However it is noted that banks may rely in deciding its own rules of internal control, inform "news" referring to an updated annotation of the Central Bank.
According to the annotation controller 138 And a cash contract is formed when there is a foreign trade agreement to export or import products between a resident and a nonresident. For example, last year the volume of export of products or services of the Russian Federation in power for far abroad countries amounted to more than USD 55 billion, CIS - 10 billion
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