Cbanker says works on instant arrest of client money taken abroad - News Archive - PRIME Business News Agency - All News Politics Economy Business Wire Financial Wire Oil Gas Chemical Industry Power Industry Metals Mining Pulp Paper Agro Commodities Transport Automobile Construction Real Estate Telecommunications Engineering Hi-Tech Consumer Goods Retail Calendar Our Features Interviews Opinions Press Releases

Cbanker says works on instant arrest of client money taken abroad

MAGNITOGORSK, Chelyabinsk Region, Feb 13 (PRIME) -- The central bank plans to sign an agreement with the Federal Financial Monitoring Service to receive information needed to suspend and freeze unsanctioned client money transfers abroad instantly, Deputy Chairman Dmitry Skobelkin told reporters Tuesday.

УThere are closed channels of instant information transmission,Ф Skobelkin said.

УWe plan to sign a corresponding agreement soon for that if financial means are stolen in this or other way, we track their way in the banking system, try to stop and freeze them on accounts of foreign credit organizations with the Federal Financial Monitoring Service to return them to the owners.Ф

He said that the financial monitoring service has already agreed to cooperate.

End

13.02.2018 13:16
 
 
Share |
To report an error select text and press Ctrl+Enter
 
 
Central Bank Official Rate
1W 1M 1Y
USD
EUR 78.0753 +0.3224 22 sep
USD 66.2497 -0.2228 22 sep
Stock Market Indices
1D 1W 1M 1Y
MICEX
rtsi 1149.53 +0.78 18:50 21 sep
micex 2426.80 +1.08 18:50 21 sep
Stock Quotes in RUR
1D 1W 1M 1Y
GAZP
gazp 158.64 +2.78 18:49 21 sep
lkoh 4737.50 +0.78 18:49 21 sep
rosn 440.40 +0.39 18:47 21 sep
sber 193.44 +1.19 18:49 21 sep
MICEX Ruble Trading
1D 1W 1M 1Y
USDTD
EURTD 78.0275 -0.1025 14:59 21 sep
USDTD 66.5250 -0.2275 17:44 21 sep