Rosfinmonitoring announced the introduction of banking sanctions against Western countries
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Rosfinmonitoring announced that banks should submit to the department information about the operations of individuals or companies from countries that supported sanctions against the Russian Federation, reports RIA "News".
The updated list, which also includes states supporting terrorism and drug trafficking, includes more than 40 countries: Canada, USA, EU (28 states), Norway, Australia, Syria, Iran, New Zealand, Sudan, Mexico, Argentina, North Korea , Switzerland and Jamaica.
In a letter sent to banks, it is noted that the list was formed "in accordance with the current political and economic situation in the world and in Russia." Now, when applying for service, banks must find out whether the client is a resident of the blacklisted country. If this requirement is not fulfilled, the actions of the bank can be qualified as a violation of the law “On Counteracting Legalization (Laundering) of Proceeds from Crime and Financing of Terrorism”, which, among other things, revokes the license.
Representatives of Rosfinmonitoring noted that the list also includes countries in respect of which retaliatory sanctions were introduced by Russia.
http://ria.ru/
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"Right Sector" (banned in Russia), "Ukrainian Insurgent Army" (UPA) (banned in Russia), ISIS (banned in Russia), "Jabhat Fatah al-Sham" formerly "Jabhat al-Nusra" (banned in Russia) , Taliban (banned in Russia), Al-Qaeda (banned in Russia), Anti-Corruption Foundation (banned in Russia), Navalny Headquarters (banned in Russia), Facebook (banned in Russia), Instagram (banned in Russia), Meta (banned in Russia), Misanthropic Division (banned in Russia), Azov (banned in Russia), Muslim Brotherhood (banned in Russia), Aum Shinrikyo (banned in Russia), AUE (banned in Russia), UNA-UNSO (banned in Russia), Mejlis of the Crimean Tatar people (banned in Russia), Legion “Freedom of Russia” (armed formation, recognized as terrorist in the Russian Federation and banned), Kirill Budanov (included to the Rosfinmonitoring list of terrorists and extremists)
“Non-profit organizations, unregistered public associations or individuals performing the functions of a foreign agent,” as well as media outlets performing the functions of a foreign agent: “Medusa”; "Voice of America"; "Realities"; "Present time"; "Radio Freedom"; Ponomarev Lev; Ponomarev Ilya; Savitskaya; Markelov; Kamalyagin; Apakhonchich; Makarevich; Dud; Gordon; Zhdanov; Medvedev; Fedorov; Mikhail Kasyanov; "Owl"; "Alliance of Doctors"; "RKK" "Levada Center"; "Memorial"; "Voice"; "Person and law"; "Rain"; "Mediazone"; "Deutsche Welle"; QMS "Caucasian Knot"; "Insider"; "New Newspaper"
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