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Новые подопечные ЦБ

Новые подопечные ЦБ

28.11.2013
Новые подопечные ЦБ

Как уже известно, с начала сентября 2013 года все страховые, микрофинансовые организации, инвестиционные и управляющие компании, кредитные потребительские кооперативы и НПФ перешли под контроль Центрального Банка России.

 

Глава ЦБ России Эльвира Сахипзадовна Набиуллина распорядилась в срок до конца января 2014 года проверить, как новые подопечные – небанковские организации, соблюдают новый антиотмывочный закон.

 

В своем распоряжении новоиспеченная глава ЦБ указала, что все небанковские организации должны разработать ряд правил, дабы исключить нелегальные преступные доходы. Должны быть разработаны специальные программы для идентификации клиентов, а также замораживания средств на счетах, если вдруг проявляется подозрительная активность. Все эти распоряжения должны быть выполнены в срок до 31.01.2014.

 

В случае выявления нарушений небанковская организация рискует не только выплатить штраф и потерять работоспособность на 60 дней, но и лишиться лицензии.

 

Участники рынки согласны с таким ужесточением антиотмывочных мер и вполне готовы к ним. Некоторые крупнейшие НПФ уже готовы предоставить свои идентификационные базы.

 

Кстати, банки тоже не остались в стороне – закон коснулся и их. Если данные финансовые учреждения не проведут ряд мероприятий по упразднению нелегальных доходов, то в зону риска попадает их лицензия.

 

Многие участники рынки считают нововведения ЦБ правильными, но указывают на то, что процедура эта дорогостоящая и измеряться она будет не одной сотней тысяч.

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