US EditionBanks in Central Asia and Balkans Tighten Controls on Russian Transactions
2 Articles
2 Articles
Banks in Central Asia and Balkans Tighten Controls on Russian Transactions
Banks in Armenia, Serbia, Kazakhstan, Tajikistan, Oman, and a number of other countries have significantly strengthened compliance procedures for clients with links to Russia. The stricter checks affect both private individuals and corporate entities. In some instances, banks have frozen transactions or shut down accounts entirely, according to Ukraine’s Foreign Intelligence Service on December 23. Every article pushes back against disinformati…
Banks in Armenia, Serbia, Kazakhstan, Tajikistan and Oman block Russian accounts - SZRUBanks in a number of countries around the world have begun to massively block Russian accounts and tighten checks on their transactions. This comes after Russia was included in the list of high-risk countries by the European Commission.
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