the state Duma adopted in the first reading the bill forbidding banks to refuse clients of service and block their accounts without explanation, the correspondent “of Rosbalt”.
Changes made to the law “About counteraction to legalization (laundering) of incomes obtained in a criminal way and financing of terrorism”. “The bill prohibits banks refuse clients unnecessarily. In the event of suspicion, the financial institution must request additional documents, and only if they are not provided, to bring failure,” — said at a meeting of the state Duma, Deputy Finance Minister Alexei Moiseev.
meanwhile, as explained in the state Duma, the second reading of the bill would modify so that banks are still able to refuse the conclusion of the contract customers-natural persons in the list of persons against whom there is evidence of their extremist activities.
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