Banks will start checking the sources of cash from customers The Bank of Russia has issued instructions to banks on determining the sources of customer funds in order to strengthen control over cash transactions, the recommendations are published on the regulator's website, Interfax.ru writes.
Banks will start checking the sources of cash from customers The Bank of Russia has issued instructions to banks on determining the sources of customer funds in order to strengthen control over cash transactions, the recommendations are published on the regulator's website, Interfax.ru writes.
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