This measure is taken to combat money laundering and terrorist financing.
National Bank will interrupt suspicious financial operations of commercial banks, First Deputy Chairman of the country's central bank Mikalaj Luzgin reported during the enlarged meeting of the bank’s board. According to him, this measure will be performed within the frames of strengthening of control over banks’ compliance with the laws of combating money laundering and terrorist financing.
The Deputy Chairman said that top managers caught in suspicious operations will be sent to recertification, which would be conduct with more strict demands.
Besides, a new regulation will come in force soon, which will allow banks to break off contracts with unwelcomed customers. The new regulation will also give the right to the State Control Committee and to the National Bank to embargo certain financial operations.
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