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4 months ago

Donald and Melanija Trump The other day Melanija Trump and her husband Donald visited a lunch in honor of Thanksgiving Day in Maher - Lago. The first lady of the USA looked incredibly in a black lacy...

4 months ago

In Krasnoyarsk will open a skating rink with color ice. Its total area will be about 17.5 thousand sq.m. It will be possible to go ice skating in the pleasure daily from 11 to 23 o'clock. Besides, it...

4 months ago

The Russian Foreign Minister Sergey Lavrov holds a meeting with the Portuguese colleague to Augusht Santushem Silvoy in Lisbon. The meeting takes place in the closed format. The correspondent of TASS...

4 months ago

Relatives of 55 residents of the Netherlands which died as a result of the crash of the liner of "Malaysian airlines" in the east of the Ukrainian state within last year submitted to the European Cou...

4 months ago

Two VS ships of Russia are found on November 24 in sea border of Latvia. Such statement was made by the National Armed Forces (NAF) of the country on the Twitter. LV ekskl. ekonom. zona 11 j.j. no ter...

Date: 6 months ago   Category: Russia

The Russian banks will block suspicious money transfers


Since September 26 the Russian banks will be able to stop money transfers if signs of commission of operation without the consent of the payer are revealed. It can be done a maximum for two days while the bank tries to contact the client. According to the head of the State Duma Financial Market Committee Anatoly Aksakov, the Central Bank has defined signs which characterize suspicious operations. Deputies considered the bill within a year as around it there were too many questions, writes Federal news agency. The president of the Association of Russian Banks Garegin Tosunyan claims that for credit institutions similar checks — additional loading. However for them it matters also more, any bank is interested in that the client comfortably felt, not to mention responsibility to him. According to him, all difficulties which arose during development of the law — all this working issues which will be resolved. Also was when the government has decided to introduce a deposit insurance system.
of fapnews of Anastasius Ivanov Today, 10:55 0

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