Conclusion of a bank account agreement under the conditions of the provisions of counteraction legislation

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The author considers the issues of access to banking services in the process of digitalization of banking activities. Analyzes the grounds for refusal to conclude a bank account agreement in connection with the implementation by banks of the functions of financial monitoring agents. Examines the relevant international acts and determines their place in the legal system of Russia. He concludes that the application of the provisions of counteraction legislation when opening a bank account violates the rights and freedoms of a person and a citizen, as well as the subjective civil rights of participants in civil turnover.

Counteraction legislation, digitalization of banking activity, counteraction consequences, financial control agent, signs of suspiciousness of a banking operation

Короткий адрес: https://sciup.org/170201850

IDR: 170201850

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