Banks are now endow with the function of controlling the movement of money of citizens and organizations. In their work, banks are guid by feral law no. 115-fz dat august 7, 2001 “on counteracting the legalization (laundering) of proces from crime and the financing of terrorism”. If the bank considers the transfer of funds on your personal account suspicious, it will notify anyone who nes it. For example, if you regularly receive money from a large number of individuals on a card (which you open for personal payments), then for the corresponding bank service this is already one of the signs of laundering illegal income.
Increasingly we are fac with a requirement
The bank to provide explanations Pakistan Email List and additional information on payments made. What to prepare for? In the nearest plans of the state – to collect in one electronic data bank all the information about those living in the country. It all starts with the development of documentation and the project of this system. Then all data will be transferr to a virtual form. It is plann to complete the formation of this base by 2025. Both state bodies and citizens will be able to access this resource in order to find out information about themselves and about children. Also, our government is seriously puzzl by the withdrawal of citizens from the shadow economy.
According to the ranepa about of the active
Than 11% of citizens work just like that. So the president ask Doctors Email List officials to address the issue of motivation for legal work. In the near future we should expect even greater control over payments and settlements by banks. It is quite possible that data on all transactions, especially large and regular ones, will definitely attract the attention of tax authorities and banks. And although the use of a personal account for business purposes is not expressly prohibit by law, it is better to avoid making payments through a personal bank account. In any case, we must be prepar for the fact that sooner or later we will have to give explanations on the transfer of funds.