Our services: On the 1st of July, the Bank of Russia launched a project “Know Your Customer” under the anti-money laundering law. All commercial financial organizations in the country were connected to the service in order to assess clients for money laundering.
00:46 What are the three risk groups?
01:33 How will the rating system work?
03:00 How to find out what color you are?
03:32 How will banks work with clients from each group?
04:42 How not to become red and what to do if you do become?
These questions were answered by Ksenia Yasnova, a public relations specialist at the company "RosCo - Consulting and Audit".
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All the most interesting about tax, law and accounting from the leading Russian consulting company "RosCo".
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