Лазейка для «отказников»

Лазейка для «отказников»

Источник картинки: http://glopages.ru/

"Отказники", Банк России, отмывание, доходы

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Лазейка для «отказников»

«Отказники», попавшие в антиотмывочный список Банка России из-за подозрений в проведении сомнительных операций, начали формировать судебную практику в свою пользу.

Арбитражный суд Челябинской области вынес решение в пользу местного предпринимателя, который в августе 2017 года не смог открыть счет в «Модуль-банке». Причиной стало то, что индивидуальный предприниматель уже являлся участником и руководителем двух юрлиц, которым ранее было отказано в обслуживании по причине подозрений в отмывании денежных средств. Арбитраж счел подобные основания для отказа недостаточными и обязал банк открыть счет ИП. Решение не вступило в законную силу, кредитная организация намерена его обжаловать, но юристы сомневаются, что это удастся. Таким образом, смены юрлица может оказаться достаточно для обхода ограничений, даже если банк видит связь между новой и старой компанией. Ассоциация российских банков готовит обращение по этому поводу в Верховный суд РФ. При этом такая связь не всегда очевидна: данные о бенефициарах и руководстве в «черном списке» не фиксируются. Эксперты отмечают, что, не имея законных оснований отказать клиенту, банки используют заградительные тарифы.


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