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Переводить деньги исполнителю на карту — небезопасно для бизнеса

Банк может заблокировать расчетный счет по «антиотмывочному» закону 115-ФЗ.

В статье рассказываем, какими документами нужно сопровождать платежи обычному физическому лицу.



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Переводить деньги исполнителю на карту — небезопасно для бизнеса

Банк может заблокировать расчетный счет по «антиотмывочному» закону 115-ФЗ.

В статье рассказываем, какими документами нужно сопровождать платежи обычному физическому лицу.

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In February 2014, the Ukrainian people ousted pro-Russian president Viktor Yanukovych, prompting Russia to invade and annex the Crimean peninsula. By the start of April, Pavel Durov had given his notice, with TechCrunch saying at the time that the CEO had resisted pressure to suppress pages criticizing the Russian government. NEWS Some people used the platform to organize ahead of the storming of the U.S. Capitol in January 2021, and last month Senator Mark Warner sent a letter to Durov urging him to curb Russian information operations on Telegram. Following this, Sebi, in an order passed in January 2022, established that the administrators of a Telegram channel having a large subscriber base enticed the subscribers to act upon recommendations that were circulated by those administrators on the channel, leading to significant price and volume impact in various scrips. Recently, Durav wrote on his Telegram channel that users' right to privacy, in light of the war in Ukraine, is "sacred, now more than ever."
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