Russian banks could obtain the right to charge money for account maintenance or for the benefit of the credit in those cases if the customer is not contacted to report a changed identity.
according to “Izvestia”, the initiative was prepared Absolut Bank, but it is already supported by five financial institutions — RBH, PSB, UniCredit, ROSBANK and Zenit.
Such changes will allow banks to obtain payment of services already provided, such as account maintenance and disbursement of loan, the client will not be the same debt and penalties. In addition, put in jars, this will prevent the use of “dormant accounts” for fraudulent purposes, including “money laundering”.
Banks should annually update information about customers on the status of the Central Bank just to prevent “money laundering” accounts. Otherwise, any transaction should take place.