COMPLIANCE IN THE BANKING SECTOR: CHECKING THE OBSERVANCE OF LEGISLATION ON CONTROLLED FOREIGN COMPANIES
Objective: to identify the features of law implementation in the banking sector when fulfilling the compliance procedures, as well as specificity of the identification of clients by credit institutions in the implementation of the law provisions on controlled foreign companies.Methods: dialectic app...
| Main Authors: | , |
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| Format: | Article |
| Language: | English |
| Published: |
Tatar Educational Center “Taglimat” Ltd.
2017-03-01
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| Series: | Russian Journal of Economics and Law |
| Subjects: | |
| Online Access: | https://www.rusjel.ru/jour/article/view/2049 |