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allegationLawyer Ivan Ninic, as Danas writes, demanded an urgent NBS inspection of Alta because of accelerated transfers to accounts and companies in Moscow and Skopje.Иван НиничstatementThe law does not exclude non-residents: individuals are insured without citizenship conditions, and an identification number is explicitly mentioned for a non-resident depositor.ohmyswiftblogstatementThe seven working days that everyone writes about are counted from the Commercial Court of Belgrade's decision to open bankruptcy, and the agency still writes about that decision in the future tense.ohmyswiftblogpredictionThe court will appoint the Deposit Insurance Agency as bankruptcy administrator.ohmyswiftblogstatementThe NBS says it first sought liquidity growth from the bank, but the financial position deteriorated sharply and depositors came under threat.НБСstatementThe National Bank of Serbia revoked ALTA banka's license overnight.ohmyswiftblogstatementA request can be skipped if the bank already has documents for a comparable amount and volumes have not sharply increased.ЦБstatementIf documents are absent, incomplete or doubtful, or the amount is split, the bank is advised to consider refusing the operation under 115-ФЗ, filing a suspicious operation report and raising the client's risk level.ЦБstatementAccording to the Bank of Russia, the recommendation affects a "narrow segment of clients".ЦБstatementBogdan Shablya of the Bank of Russia promised banks a recommendation on verifying the origin of cash, but without "revolutionary changes".Богдана ШаблюstatementThe new recommendation no longer has the foreign-transfer condition, and currency exchange and bullion have been added.ЦБstatementIn the May version (1-МР), the same 5 million over 30 days was a reason to look closer only if cash made up at least 70% of account inflows and at least 70% of that left via transfers abroad within about 10 days; the bank reviewed this after the fact.ЦБstatementIf the amount is from 5 million rubles at once or per calendar month, including ATM deposits, the bank must establish the source of the money and obtain supporting documents before the operation.ЦБstatementThe Bank of Russia issued a recommendation (5-МР) on verifying the origin of cash for four types of cash operations in rubles, and the same applies to analogous operations with cash foreign currency.ЦБallegationArmchair experts claim the tightening is definitely connected to the IPO: Anthropic used to fear nothing, but the SEC has stricter rules, so they fear fines and imprisonment and have become stricter.офак-экспертыallegationRights advocates are appearing who complain that a person who has only just moved to Australia/New Zealand, with only a visa and no residence permit yet, cannot pass authorization because a foreign passport is not accepted.правозащитникиstatementPeople have started gathering compliance know-how from chats and social networks: whether one blocked account on a single document takes down all accounts, whether re-registration is possible, which VPNs, proxies and countries work.ohmyswiftblogpredictionThe author fears that such a transfer would lead to a block, questions and additional taxes.ohmyswiftblogstatementThe author's brother asked him to transfer several thousand dollars to a friend in Tajikistan.ohmyswiftblogstatementUsers have become more careful about testing model limits, fearing point deductions.ohmyswiftblog
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