The legitimacy of the use of defensive measures by banks in the execution of 115-FZ concerning small and medium business
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The article deals with the problems and risks faced by banks in the performance of 115-FZ in relation to small and medium-sized businesses. The article describes the most important criteria for determining risk operations in accordance with this law, as well as methods of reducing such operations by banks.
Customer identification, anti-legalization, risks, protective tariff
Короткий адрес: https://sciup.org/140281104
IDR: 140281104
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