| Novikova Olga Yurievna
New approach to AML-FT compliance of banks
ID number: J2019108
Abstract: The article touches upon the issue of the current state of the banking sector in the field of combating money laundering, in particular compliance during the process of verification of clients. The project of the Bank of Russia to create a single platform for assessing bank's customers is examined. The paper also reflects its positive aspects for various market participants, as well as possible negative consequences for business.
Key-words: financial monitoring, banking, banking activity, banks, the Bank of Russia, AML-FT
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