Translated material
Russia will be allowed to open accounts remotely
The State Duma immediately in the second and third readings adopted a law that will allow Russian banks to open accounts for citizens without the need for personal presence. This was written by TASS, with reference to a document initiated by the government.
According to the Law on Combating the legalization (laundering) of income received by criminal means and the financing of terrorism, ”the bank requires the personal presence of a client or his representative in the department of a credit institution to open an account. It is possible to open an account remotely only if the client has already been previously identified by an employee of the bank, the news agency notes.
According to the authors of the document, customers "do not always have the opportunity to ensure a personal presence when opening a bank account." In addition, banks develop online services to provide their services and work on optimizing costs, the explanatory note says.
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As part of the experiment, the government decided to enable banks to accept effective methods of remote identification. This, according to the authors of the document, will allow Russian credit organizations to expand the service of both residents and non -residents of the country.
“But it is necessary to understand that this is precisely the test mode. We must exclude the risks of legalizing criminal proceeds, financing of terrorism and extremism. Full consolidation in Russia's legislation norms on remote identification for opening an account requires an objective and comprehensive assessment of such innovations, ”said Sergey Altukhov, deputy chairman of the State Duma Committee on Economic Policy.
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