Driver’s license was not suitable for financial services



May 17. FINMARKET.RU – Rosfinmonitoring and the Central Bank opposed the use of a driver’s license for full identification of a person when receiving financial services. Although this method promised to be popular and convenient for citizens, the level of protection of a driver’s license is sufficient only for simplified identification, regulators believe, Kommersant writes, having familiarized itself with the position of Rosfinmonitoring regarding the initiative of the National Financial Market Council (NSFR) and the Skolkovo Foundation in part amendments to the anti-money laundering law (115-FZ). The authors of the amendments proposed to expand the list of documents proving the identity of a citizen when conducting financial transactions by including a driver’s license. The amendments were submitted to the State Duma in February 2021, and at the moment they have already been approved in the first reading.

Libertex [CPS] WW

xemarketsforex

xemarketsforex

MTP Procurement Management Procurement Bidding SRM Cost Optimization Team Management Cost Management SAP ERP Management Skills SAP ERP 1C Supply Control SAP / SRM SAP / R3 Analytical Thinking Working with Suppliers Result Oriented System Thinking Process Management Strategic Planning Project Management MsOffice Negotiations with company top officials Organization of procurement procedures Oil trading

Read Previous

The stock market has a good chance of growth

Read Next

Buy Lenta shares (LNTA) – ForTrader.org financial magazine