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Russian Justice Ministry to receive access to banking secrecy – draft law

17:00 25/01/2021

MOSCOW, January 25 (RAPSI) – A bill giving the Justice Ministry a right to receive the banking secrecy information from credit organizations has been drafted in Russia, RAPSI learnt from the Ministry’s press service on Monday.

The corresponding amendments will in full assign the function of the state supervision over non-commercial organizations’ activities to the Justice Ministry, according to the statement.

The initiative is to amend the Federal Law on Banks and Banking Activities.


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Russian Justice Ministry to receive access to banking secrecy – draft law

17:00 25/01/2021 A bill giving the Justice Ministry a right to receive the banking secrecy information from credit organizations has been drafted in Russia.
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