The so-call green clients. As a result, the documentary burden on such businesses is significantly ruc. In addition, the law on the ZSK Platform provides for the implementation of an imperative rule, according to which transfers between low-risk clients must be carri out without any obstacles. Crit institutions do not have the right to refuse them to carry out the transaction.]
can relax control over low-risk clients
The second goal is to ruce the burden on the crit institutions themselves, freeing up their resources at the expense of “green” clients. At the same time, crit institutions can now focus their attention on high-risk clients.
Finally, the implementation of
The ZSK Platform has allow us to increase creating content that boosts seo the efficiency of the national system for combating the legalization of proces from crime. First of all, due to the more rapid response of banks to the actions of those clients who conduct risky agb directory and suspicious transactions.
— What results can be summ up after six months of full-flg operation of the platform?
