Предмет: История, автор: Сонька2003Кэт

Что такое "Закон о подозрительных"?

Ответы

Автор ответа: leonginga

Ведомство дало отрицательное заключение на поправки Минфина к закону «О национальной платежной системе», которые обязывают банки блокировать подозрительные трансакции и обращаться в суды для установления факта проведения сомнительной операции

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