Скачайте изображение (превью) выбрав качество

320x180 480x360 640x480 1280x720

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".

Interesting videos:
Может ли банк увеличить процентную ставку по ранее выданным кредитам? -
What is the difference between residence permit, permanent residence and citizenship? -
How to make real estate deals with foreigners from Non Cooperative Countries? -

All the most interesting about tax, law and accounting from the leading Russian consulting company "RosCo".

Keep in touch with the latest news, watch and read us where you want:
YouTube -
Facebook -
Yandex.zen -
Instagram -
VK -
Website -

Чтобы скачать видео "Bank traffic light: how not to turn red?" передвинте ползунок вправо