To control the state defense order will be Rosfinmonitoring

To control the state defense order will be RosfinmonitoringDecember 25 at a meeting in the Ministry of defense will discuss the extension of the powers of the Federal financial monitoring service in part of the control means of the state defence order (GOZ). According to the scheme developed by the military, banks and Rosfinmonitoring will have access to the accounting of enterprises cooperation, necessary for tracking allocated to the Ministry of defense funds. Amendments to the legislation military plan to prepare for the beginning of 2015.According to the source in the defense Ministry, to carry out the assignment is not possible without the empowerment of Rosfinmonitoring: "Now the service is engaged in combating money laundering and prevention of financing of terrorism, the third item will be the tracking of financial flows GOZ". The scheme will line up like this: parent company will provide banks with the whole scheme of cooperation, and the money that the military list for the contractor, will be identified within a single contract."If the Bank will see that marked the payment for some reason the left side, the information will immediately be forwarded to the Federal financial monitoring service to check," says the source. It is also considering blocking the Bank further payments to sub if you revealed the fact of embezzlement. In addition, the Federal financial monitoring service will monitor the premises GOZ funds on Deposit accounts: "It's not a crime, but the question then arises or paravonian us order, or the lack of money from the contractor.

Похожие статьи

Ваше имя
Ваша почта
Город, область
Рассылка комментариев

Ввести код: