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statementA bypass economy is for countries like Iran, Russia, Venezuela, whose banks are cut off from the world and companies cannot receive payments.Яир ЛапидstatementBypassing sanctions regimes threatens banks with substantial risks.Банк ИзраиляstatementCryptocurrency cannot serve as a means of bypassing sanctions, and the economy needs to maintain ties with main trading partners.центробанкstatementNetanyahu said Israel needs to prepare ways to bypass banking sanctions through an alternative economic system, meaning cryptocurrency, and that he is working on it.НетаньяхуstatementГде-нибудь в ЕС деньги, которые снимались в кэш, сразу вызывают бурю эмоций.Михаил БулановstatementВ запросах налоговой крипто-схемы — это просто лишние усилия и бумажная волокита.Михаил БулановstatementКоллеги-консультанты дружат с двумя несанкционными банками, которые заранее могут посмотреть документы перед отправкой в ОАЭ.Михаил БулановstatementЛюди усложняют жизнь сами себе, когда при наличии чистого капитала выбирают крипто-схемы вместо банковского перевода.Михаил БулановstatementМихаил Буланов рассказал о ситуации с проверками российской налоговой сделок по недвижимости в ОАЭ.Михаил БулановdenialThe NBS responded that the transfers go through ordinary channels and that unverified claims should not be spread.НБСallegationDemocratic Party leader Srdjan Milivojevic accused the head of the NBS of approving the bank's conversion of 50 million euros bypassing procedure.Срджан МиливоевичallegationLawyer 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".ЦБ
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