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".

Rosfinmonitoring announced the introduction of banking sanctions against Western countries


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.
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  1. +34
    April 20 2015 08: 13
    Damn, famously lol Their fat on the wort so that life does not seem honey laughing
    1. +23
      April 20 2015 08: 20
      Russian Bear starts "Toothy smile"
      Quote: Kosta153
      Something fast. Just a year has passed.

      As Comrade Saahov said -Do not rush- all the more so in such things as counter-sanctions (all the more so without having its own NATIONAL electronic settlement system). Now the time has come, I repeat, we (Russia) do not growl, we do not stand on our hind legs, we only "smile with teeth."
      1. +18
        April 20 2015 08: 23
        To the updated list in which also included states supporting terrorism and drug traffickingMore than 40 countries are included: Canada, USA, EU (28 states), Norway, Australia, Syria, Iran, New Zealand, Sudan, Mexico, Argentina, North Korea, Switzerland and Jamaica.

        Here's what you need to look at! Supporting terrorism and drug trafficking! This is not Crimea, where the referendum took place!
        This is a clear blow under the breath!
        1. 0
          April 20 2015 08: 31
          Rosfinmonitoring announced the introduction of banking sanctions against Western countries

          Rosfinmonitoring - and what is it and does it have such powers? I think nonsense.
          1. 0
            April 20 2015 09: 15
            Quote: СРЦ П-15

            Rosfinmonitoring - and what is it and does it have such powers? I think nonsense.

            This is not bullshit. Just another scribbler blows a sensation. For some reason, the obligation of state officials to file a declaration of income and the obligation of third parties to disclose all information on this issue no one considers sanctions against officials. The obligation to submit information is not a sanction. It’s just that now it can be done without a court or a prosecutor.
          2. +3
            April 20 2015 10: 01
            Quote: СРЦ П-15
            Rosfinmonitoring - and what is it and does it have such powers?

            And you try to "do" money transfers (as a legal entity, as a private trader, abroad).
            CRITERIA AND SIGNS OF UNUSUAL TRANSACTIONS
            Code 13 for example:

            Signs of unusual transactions based on the country of registration, place of residence or location of the client, his counterparty, representative of the client, beneficiary and (or) its founder

            / The criterion / attribute code is used when completing the requisite 125 “Type of unusual transaction code” of Sheet 01 of Form 4-SPD contained in Appendix 1 to the Instruction “On Submission to the Federal Financial Monitoring Service of the Information Provided by Federal Law No. 7 dated August 2001, 115 -FZ “On counteracting the legalization (laundering) of proceeds of crime and the financing of terrorism”, approved by order of the Federal Financial Monitoring Service dated 05.10.2009 No. 245./



            Learn right away

            Rosfinmonitoring (Financial Intelligence) - monitors the implementation by legal entities and individuals of the legislation of the Russian Federation on counteracting the legalization (laundering) of proceeds from crime and the financing of terrorism, as well as prosecuting legal entities and individuals who have violated the laws of the Russian Federation in this the sphere
            1. -2
              April 20 2015 11: 46
              Quote: opus
              Rosfinmonitoring (Financial Intelligence) - monitors the implementation by legal entities and individuals of the legislation of the Russian Federation on counteracting the legalization (laundering) of proceeds from crime and the financing of terrorism, as well as prosecuting legal entities and individuals who have violated the laws of the Russian Federation in this the sphere

              I think that financial intelligence can only monitor the bank accounts of individuals and legal entities. But the court should hold accountable, and not financial intelligence at all.
              1. 0
                April 20 2015 13: 44
                RIA News

                11:34


                "Rosfinmonitoring: there is no list of countries against which sanctions have been introduced
                Rosfinmonitoring did not establish any requirements for banks to disclose information on the transactions of individuals and companies that are residents of countries that have adopted sanctions against Russia, RIA Novosti reported ... "
                Well, and who was right that this is nonsense?
                1. 0
                  April 20 2015 14: 52
                  Quote: СРЦ П-15
                  "Rosfinmonitoring: there is no list of countries against which sanctions have been introduced

                  everything is in accordance with Information Letter No. 43 dated April 1, 2015, which clarified the procedure for applying by organizations supervised by Rosfinmonitoring an approach to identifying factors affecting a client’s risk assessment in the “country risk” category in accordance with Rosfinmonitoring Order dated 08.05.2009.

                  “The author, apparently, was referring to the letter that defines the criteria for unusual transactions for non-bank organizations. These criteria have a country principle - but this is common practice.", - said the press service of Rosfinmonitoring.

                  "until today" this letter was "hammered". Those with their "sanctions" will not calm down, well, they will receive

                  Rosfinmonitoring order dated May 8, 2009 No. 103 “On approval of recommendations on the development of criteria for identifying and identifying signs of unusual transactions”, we recommend to be guided by the following:


                  Izvestia did not “beguiled” anything: it has the right to additionally define foreign states (territories) taking into account other factors.
                2. 0
                  April 20 2015 14: 56
                  Quote: СРЦ П-15
                  Well, and who was right that this is nonsense?

                  You are not right.
                  It's all here
                  http://www.fedsfm.ru/
                  No need RIA, Izvestia and tape (s) to read
              2. 0
                April 20 2015 14: 41
                Quote: СРЦ П-15
                that financial intelligence can only monitor the bank accounts of individuals and legal entities.

                They can (and do it) block the transfer of both legal entities and private owners.
                Abroad (Europe for sure) EVERYTHING goes through -VTB BANK (DEUTSCHLAND, France, UK, etc.) AG.
                Do I need to explain who is "sitting" there
                Quote: СРЦ П-15
                But the court should hold accountable, and not financial intelligence at all.

                The court does not "do not involve" the court makes a decision on the initiated UD or AP, the "causative agent" of which is the FSB, SK, MFD, and the initiator of the financial intelligence.
                They "excite" (according to the "recommendation" of financial intelligence) the Investigative Committee, the FSB, etc., depending on the competence and the "amount of sin".
                Information:
                In 2014, IDF of the Federal Financial Monitoring Service for North-Caucasian Federal District conducted more than 3700 financial investigations into law enforcement and executive authorities of the North Caucasus region sent more than 1200 information messages, containing information about possible violations, of which about 500 informations were sent on an initiative basis.
                Using the materials transferred by the Directorate of Rosfinmonitoring in the North Caucasus Federal District, law enforcement authorities have opened 61 criminal cases.
            2. 0
              April 20 2015 21: 50
              Anton THANKS! He explained simply and intelligibly: FINANCIAL EXPLORATION! That says a lot.
        2. +2
          April 20 2015 08: 34
          Quote: Metallurg
          This is a clear blow under the breath!

          But if the forum users understood that this was such a BLOW to Putin on the Russian oligarchy, which had not happened for a long time: exactly 5 weeks had passed when the plan for the amnesty of capital was failed ...
          1. 0
            April 20 2015 08: 55
            Well, I suppose that every oligarch thinks: "But it will just blow me away!"
        3. +23
          April 20 2015 08: 35
          And not only a clear blow, but at the right time - on the exhale!
          We exclude the evil dollar from the turnover in Russia and in foreign trade ...
          We refuse to support non-Nashensky currency!
          China and Russia are steadily emerging from debt obligations of the financial reserve of America.
          increase gold reserves in reserve, switch to trade in national currency. create a bank - an analogue of the IMF ...
          Steps in the right, right direction.
        4. +7
          April 20 2015 09: 07
          Quote: Metallurg
          To the updated list in which also included states supporting terrorism and drug traffickingMore than 40 countries are included: Canada, USA, EU (28 states), Norway, Australia, Syria, Iran, New Zealand, Sudan, Mexico, Argentina, North Korea, Switzerland and Jamaica.

          Here's what you need to look at! Supporting terrorism and drug trafficking! This is not Crimea, where the referendum took place!
          This is a clear blow under the breath!

          Seryozha, share how you got into marshals in 4 months with such stupid comments? wink
          1. +2
            April 20 2015 10: 23
            Bribes and administrative resource. (joke if someone did not understand)
          2. +1
            April 20 2015 11: 27
            [quote = ATATA] Seryozha, share how you climbed into the marshals for 4 months with such stupid comments? wink [/ quot]
            "Why, without fear of sin, does the cuckoo praise the rooster?
            Because he praises the cuckoo! "(C)
            I.A.Krylov "The Cuckoo and the Rooster" laughing
      2. +2
        April 20 2015 10: 54
        Quote: ispaniard
        Russian Bear starts "Toothy smile"

        Like this???
    2. The comment was deleted.
    3. +2
      April 20 2015 08: 38
      We are waiting for the next tantrums and complaints to all instances
      1. +3
        April 20 2015 08: 55
        that's for sure!!! oh whine will now !! And op will begin- RUSSIA- country aggressor !!!!
        And most of all, the wording of the class is simple - supporting countries terrorism and drug trafficking !! FINALLY, THINGS ARE NAMED BY OWN NAMES
    4. +4
      April 20 2015 09: 01
      Quote: Landwarrior
      Damn, famously lol Their fat on the wort so that life does not seem honey laughing

      In the best case scenario, we will monitor cashless transfers (they will begin to change transfer schemes through other countries), and given the habit of pro-American companies to bring cash together with democracy, this just looks like a warning. But where to start, the main thing is not to stop halfway.
    5. pevjav2
      +5
      April 20 2015 09: 38
      Chet did not understand - it is called "information gathering", but not sanctions. Now, if, for example, they banned the opening of accounts and confiscated the already opened ones, this would look like SANCTIONS, and even more - like a war.
      1. +3
        April 20 2015 10: 32
        What does this decision mean in practice? - First of all, that our banks should minimize their contacts with "colleagues" from countries included in the updated "black list" and with residents of these countries. Of course, they can leave the volume of these very contacts unchanged - but in this case they assume the risk up to the revocation of the license, and this risk - I will note right away - is very significant. Over the past year or two, the revocation of licenses from banks for violating the instructions of Rosfinmonitoring and failure to comply with the so-called "laundering legislation" has become not such a rare occurrence. So it is unlikely that those who want to play cat and mouse with the FSFM will be wagons plus carts. Now look who is not on the list. I was struck by the radiant absence from the "list" of at least three countries - China, South Korea and India. A holy place is never empty: if contacts with EU and US banks "dry up", their place will be taken by those who were lucky enough to "miss" the list. Well, and based on this, we are waiting for guests from the East ...
    6. 0
      April 20 2015 11: 31
      Quote: Landwarrior
      Damn, famously lol Their fat on the wort so that life does not seem honey laughing

      Very timely, now the bribe of the opposition will have to be made in cash laughing
    7. -1
      April 20 2015 11: 39
      Who benefits from disseminating fake information? This article is fake! A refutation in the morning on all the news feeds goes.
  2. +5
    April 20 2015 08: 14
    Something fast. Just a year has passed.
    1. +6
      April 20 2015 08: 22
      Everything is fine, Europe was exhausted from its own sanctions, now let it try our hotel. And to be honest, I have already adrenaline jumped, there will still be roofing felts.
    2. +1
      April 20 2015 09: 12
      Until a national payment system was created, such measures were impossible. However, it is hard to believe, has it really begun. Some people say. that they will supply Belolentochnik with cash. But this is another song. Countering this goes beyond publicly accessible activities.
      1. +2
        April 20 2015 09: 47
        cash will not help our "white tape"
  3. +12
    April 20 2015 08: 14
    Not even a year has passed ... But seriously: it's good that we, too, began to "answer Chamberlain" ...
    1. +1
      April 20 2015 08: 43
      Quote: Llyric
      ... But seriously: it's good that we also started "answering Chamberlain" ...

      Chamberlain yes, but what does Iran have to do with it? With Syria, it’s clear that there’s half of the country under the spirits, because all money transfers there should be tightly controlled. But Iran, then what side? Especially in light of the sharp warming of our relations, C-300 decided to supply it, and we are exchanging Iranian oil for our goods ... Where is the logic?
      1. +1
        April 20 2015 09: 24
        Iran is under UN sanctions, which we signed up to. The sanctions will be lifted - there will be another song.
  4. +2
    April 20 2015 08: 14
    Rosfinmonitoring announced that banks should submit to the agency information on the operations of individuals or companies from countries that supported sanctions against the Russian Federation, RIA Novosti reported.
    Yes ... one thing is bad, if desired, the Banks will begin to circumvent this ban using the banks of Belarus and Kazakhstan or someone else ...
    1. +2
      April 20 2015 08: 21
      Quote: svp67
      if desired, the Banks will begin to circumvent this ban using the banks of Belarus and Kazakhstan or someone else ...

      No, the game is not worth the candle.
      San.Korea belay Padded jacket urgently comment on this.
      1. 0
        April 20 2015 09: 26
        North Korea under UN sanctions, which they signed. Therefore, we must do this.
      2. +1
        April 20 2015 11: 12
        I would like to respond to critics of this case. Any law can be circumvented, absolutely any, it's a matter of risk. It is clear that third countries and Belarus give our opponents a chance. But the risk. For as the well-known Gestapo chief Müller from "17 Moments of Spring" said, what two know - the pig knows. As for the bewilderment regarding Iran and North. Korea, these countries are under UN sanctions - and we signed up to them. The situation is much more piquant with Mexico and Jamaica. These countries, I think, are not important suppliers of drugs for the Russian Federation, but these countries supply drugs to the United States. We have an anti-drug money laundering agreement with the United States. Therefore, these countries are listed on the US REQUEST. Now we have them "on the same blotter", i.e. as drug launderers and terrorists, sorry. what an experienced hamadryl with ... in the eyes. all the dew of God, so they are unlikely to be upset from this paradox, but they will express concern.
    2. +1
      April 20 2015 08: 37
      Quote: svp67
      using the banks of Belarus and Kazakhstan or someone else ...

      Come on!
      Those banks will wet their pants at the very moment when they receive such an offer! laughing
      1. +1
        April 20 2015 09: 49
        "" using the banks of Belarus and Kazakhstan ""
        Something I doubt that there will be such kamikaze;)
  5. +12
    April 20 2015 08: 15
    That's it - wait for the cries of the "democrats" and "liberals" about the violation of various rights and obligations there lol
    1. 3axap
      +3
      April 20 2015 08: 20
      Quote: Rurikovich
      That's it - wait for the cries of the "democrats" and "liberals" about the violation of various rights and obligations there lol

      Dear, let’s go on the beat. Honestly already so tired that we always make excuses and try to prove something. Especially to some liberals and their minions. hi
    2. +3
      April 20 2015 08: 30
      Quote: Rurikovich
      That's it - wait for the cries of the "democrats" and "liberals" about the violation of various rights and obligations there lol

      Hi Andrew hi
      After Otechestvennaya Liberalnya, DID NOT NOTICE the murder in democratic Ukraine, Oles Buzina (not even Pro-Russian but) a centrist Ukrainian journalist, I personally feel deeply about their stench ....
    3. The comment was deleted.
  6. +7
    April 20 2015 08: 16
    It would be more financially controlled by our oligarchs and government officials - who are bringing in big capital from the country through foreign banks! That's where the bonanza would be!
    1. +8
      April 20 2015 08: 40
      Quote: avia1991
      That's where the bonanza would be!

      This is exactly what Rosfinmonitoring did!
      Poor-poor oligarchs :: didn’t want to amnesty accounts before, now they won’t be able to replenish.
      Lovely operation!
  7. +3
    April 20 2015 08: 17
    Lovely.
  8. +6
    April 20 2015 08: 17
    Quote: Kosta153
    Something fast. Just a year has passed.


    So Moscow did not immediately build smile
  9. +4
    April 20 2015 08: 17
    And Syria and Iran turned out to be sideways on this list. Or I didn’t understand something. For the rest, keep it up.
    1. +2
      April 20 2015 08: 20
      Syria with Iran which side on this list

      Argentina, North Korea is also unclear why.
    2. 0
      April 20 2015 08: 23
      Quote: non-Russian
      And Syria and Iran turned out to be sideways on this list.

      And Jamaica! smile
    3. +2
      April 20 2015 08: 25
      Quote: non-Russian
      And Syria and Iran turned out to be sideways on this list. Or I didn’t understand something. For the rest, keep it up.

      Syria is sewing terrorism; Sudan, without specifying north or south, is also on the list due to terrorism, for example. But the convicts and Saudis have no relation to terrorism (according to the list).
  10. +5
    April 20 2015 08: 18
    I read the list of countries and the atrocities awarded to them. NATO and the EU all over the whole, it is high time to expose their financial transactions in Russia. Syria was "awarded" terrorism, how is this to be understood? The Finns got a lot of corruption soldered and rightly so, Swiss drugs. Well, the champions in corruption and drug trafficking, the financing of terrorism have forgotten to savor the sanctions ...
    1. +4
      April 20 2015 08: 30
      I apologize for the repost from Politicus, but probably true. Clickable.
    2. 0
      April 20 2015 08: 49
      Quote: Humpty
      forgot to sip sanctions ...

      Yes, you spit on the list: it’s not the countries that hold the accounts of our oligarchs that punish - it is our oligarchs who are given a powerful signal that their capital is in great danger: if the UPC declares any of the oligarchies to be involved in terrorism or drugs, then Interpol even he won’t think about the basis of the charge, but immediately the RPM will roll out the account number and all the calculations on it!
  11. sazhka5
    +2
    April 20 2015 08: 19
    Last warning or "last Chinese"? Well, at least some movement began ahead of schedule. And that is always the answer ..)))
  12. BAT
    +1
    April 20 2015 08: 20
    Good news. It is high time to begin to adequately respond to our Western and not Western "partners". And then they are too hyped up. Especially the Balts with the Poles. Formidable steel, nowhere else. Well, just the leading countries of the European Union. It is high time to put these cattle in the stall.
  13. 0
    April 20 2015 08: 22
    A completely symmetrical answer ... BUT only adjusted for the interests of the Russian banking sector ...
    The sanctions more and more resemble the line of a song ... "he took a sword ... he took a sword ... and stabbed himself ..."
  14. +1
    April 20 2015 08: 23
    It’s time for a long time, but for some reason we always delay with the answer.
  15. +2
    April 20 2015 08: 23
    states supporting terrorism and drug trafficking have entered: Syria, Iran, Argentina, North Korea ?? If with the first two I can still understand about terrorism. That Argentina and North Korea somehow does not fit in my head. Especially that drug swing, especially in North Korea. And in Syria with Iran, as I know with drugs strictly.
  16. 0
    April 20 2015 08: 24
    Famously! Not a financier, but I feel that we can plant the liver for our "partners" tightly. Although, the soapy butts of our bankers will still find some kind of loophole ...
  17. 0
    April 20 2015 08: 26
    Rosfinmonitoring announced the introduction of banking sanctions against Western countries


    Fine good We need to think of something else so that our "partners" don't get bored laughing
  18. 0
    April 20 2015 08: 26
    But what about Lesha and the hedgehog with him will now grinch ??? the lucky brother --- in prison give pasta ... wassat
  19. +8
    April 20 2015 08: 30
    Sanctions are so sanctions. So what to do?
  20. +4
    April 20 2015 08: 34
    Uraa, although belatedly, but a wise thought did reach the cerebellum!
    And now there is the law on transparency of financing and SOX transparency of monetary transactions for companies with foreign capital.
    1. 0
      April 20 2015 11: 35
      Something tells me that not late, but just in time. It’s just that we don’t see the whole picture on the couch and are ready to shower everyone with poop, while someone at the top is thinking a few moves ahead. And so it should be in reality.
  21. andruha70
    +2
    April 20 2015 08: 39
    from countries that supported sanctions against the Russian Federation
    I understand ... and this
    which also includes states supporting terrorism and drug trafficking
    I understand too. but what does it have to do with Syria, Iran, Mexico, Argentina, North Korea and ... Jamaica ??? request belay
    1. +1
      April 20 2015 08: 53
      Syria and Iran support groups fighting against Israel. Latin countries have pinched drugs.
  22. 0
    April 20 2015 08: 46
    Finally, at least somehow they were born in the banking sector. Of course, the decision on some of the countries on the list is not entirely clear, but you need to watch the full text.
  23. 0
    April 20 2015 08: 46
    It's fine. In gratitude. Like in that joke.
    “It wasn't you who saved the boy who was drowning yesterday?”
    - Well, I.
    - And he was wearing a cap. Where is she?
  24. -1
    April 20 2015 08: 50
    strange list a la dvorkovich why syria why iran why sowing korea and no israel which stupidly doesn’t return transactions and is a secret offshore. They gave the boys to play with a gun and put their own.
  25. +3
    April 20 2015 08: 51
    A little bit about money ...
  26. serg papillon
    0
    April 20 2015 08: 52
    Finally, they began to wake up in the government of the Russian Federation. Of course, they are harnessing for a long time, it remains to see how fast they will go. There are still many levers of influence on the economy of Russia and the states of "partners", they need to be used. for the interests of Russia.
  27. +1
    April 20 2015 08: 53
    , Syria, Iran, Sudan, Mexico, Argentina, North Korea, and Jamaica.
    Some allies. Or is partnership already jamming brains?
    1. +2
      April 20 2015 08: 58
      And Syria and Iran with it ????? Does someone have a blockage in the blood vessels of the brain ??? At Finmonitoria or the media ???
  28. 0
    April 20 2015 09: 04
    It is high time. Now the opposition will hold rallies at its own expense.
  29. +6
    April 20 2015 09: 05
    Is control over the withdrawal of capital and financing of secret agents of democracy? Not bad, not bad. And if you take into account the following information:
    Russia withdraws money from World Bank structures
    April 16 2015

    The Ministry of Finance of the Russian Federation together with the state corporation Vnesheconombank will withdraw $ 245 million from the International Finance Corporation.
    The withdrawal of funds from the funds of the International Finance Corporation (IFC), one of the key financial institutions of the World Bank, is associated with the suspension of investments in the Russian economy amid Western sanctions against Russia. According to the Bloomberg agency, in the coming months Russia will return about $ 245 million from the IFC Russian Bank Capitalization Fund.
    In early April, Deputy Finance Minister Sergei Storchak announced that the Ministry of Finance had already asked the government to allow the return of about $ 42 million from the fund. At the same time, VEB expects to return another $ 203 million by the end of June this year.
    http://www.vestifinance.ru/articles/55935, то похоже весёлый полярный лис всё ближе подбирается к закромам не нашей родины.Если кто-то скажет,что всего-навсего 245 млн. вернут,то скажу,что курочка по зёрнышку клюёт.Тут из МФК отзывают,ПАСЕ отказались финансировать,с миру по нитке-новая АПЛ. lol
  30. 0
    April 20 2015 09: 14
    I do not understand, to be honest. Well, the bank found out that the client is a resident of the country that was on the Rosfinmonitoring list.
    What's next?
    I think so that bureaucracy in banks will simply be added (+ a few pieces of paper and delaying the opening of accounts and settlements for some time). To whom is it profitable besides Russian currency speculators, which for the most part are just Russian banks.

    In general, some regular loud bunch.
    They used to force Russian citizens at the border to fill out car declarations, but in duplicate. In practice, it’s vain, noisy, everyone freaks out, climb out of turn into the treasured window. Canceled. Well, thank God.
    But the citizens of Russia are still stamping foreign passports and Russian border guards check the presence of a passport and stamp up to four times for one crossing the border by car. Who needs this?

    What I described about the border does not seem to be related to Rosfinmonitoring. But in reality these are things of the same order ... or mood.

    I do not know of a single European country, when crossing the border of which, a citizen of this country would be stamped in the passport. Although this citizen flew from Africa, even from North Korea. Only in Russia they are engaged in this with enthusiasm, with "bestial zeal," as they say. And in relation to their own.

    Well, with this "bunch" it will be the same: beetles will weld, departments and departments will organize (without producing anything worthwhile) and they will receive extra stars for shoulder straps for this business.

    Something like that.
  31. +2
    April 20 2015 09: 27
    "The updated list, which also includes states, supporting terrorism"...

    Something Saudi Arabia do not see on the list ... Strange ...
    1. 0
      April 20 2015 09: 37
      Quote: veksha50
      Something Saudi Arabia do not see on the list ... Strange ...

      But Iran is.
  32. +2
    April 20 2015 09: 27
    Quote: den3080
    I do not understand, to be honest. Well, the bank found out that the client is a resident of the country that was on the Rosfinmonitoring list.
    What's next?

    Well, most likely, the client will start having problems with transferring money to a country that has come under sanctions, thereby subtly hinting that it is time to get rid of keeping money and carrying out financial operations through uncontrolled banks. In general, like in the USSR - "Citizens, keep money in the Savings Bank. Reliable, profitable, convenient! " And about North Korea, Iraq, Syria, which were included in the list, I think this way: these countries are included in the list of countries supporting terrorism by our "sworn partners" and so that the "partners" do not resent the selectivity of the sanctions and introduced them in accordance with international But, as they say in Odessa, there are two big differences to add to the list and implement sanctions, especially since I am sure that money for financing NGOs in Russia does not come from Iran, North Korea or Syria, as well as capital individuals and legal entities are not displayed in these countries.
  33. 0
    April 20 2015 10: 45
    The list was Medvedev? It turns out Syria is a global terrorist, and Finland is sheer corruption! But a real terrorist and corrupt USA is almost an angel!
  34. 0
    April 20 2015 11: 20
    Today's "glance":

    Media information about the introduction of banking sanctions against countries that have imposed sanctions against Russia is untrue, a spokeswoman for the Federal Financial Monitoring Service said.
  35. +1
    April 20 2015 13: 11
    Quote: Captain45
    Quote: den3080
    I do not understand, to be honest. Well, the bank found out that the client is a resident of the country that was on the Rosfinmonitoring list.
    What's next?

    Well, most likely, the client will start having problems with transferring money to a country that has come under sanctions, thereby subtly hinting that it is time to get rid of keeping money and carrying out financial operations through uncontrolled banks. In general, like in the USSR - "Citizens, keep money in the Savings Bank. Reliable, profitable, convenient! " And about North Korea, Iraq, Syria, which were included in the list, I think this way: these countries are included in the list of countries supporting terrorism by our "sworn partners" and so that the "partners" do not resent the selectivity of the sanctions and introduced them in accordance with international But, as they say in Odessa, there are two big differences to add to the list and implement sanctions, especially since I am sure that money for financing NGOs in Russia does not come from Iran, North Korea or Syria, as well as capital individuals and legal entities are not displayed in these countries.

    Okay. A person wants to pay for a purchase, he found abroad, for example, an iPhone or a computer game or some shoes, and the country is "bam" and is on the sanctions list. Why should he collect papers for Rosfinmonitoring that he is not a camel?
    Okay. This person will no longer be able to buy goods in a country that is on the Rosfinmonitoring list. Officials always didn't give a damn about the convenience for ordinary people.
    A merchant will appear who will risk carrying these goods for "people" in bulk.
    So what should a merchant do? As I understand it - to receive additional (to the already existing) "approvals" from an official.

    Well then ... super. Gold, not an idea wink for those who will sit on this "approbation".
    Despite the fact that Rosfinmonitoring already knows almost everything. Only uses not for everyone, but selectively. The command arrives - To rot Vasya. And chill. What about Petya? Not! Petya yours ... bye.

    And no one will count the victims as slaves. Laws are written for "slaves".

    Ehmaa.
  36. 0
    April 21 2015 07: 44
    I also had the feeling that this easily turns against independent banks that are not on the budgets of state customers. Type Tinkov.