Implement for banks? What regulatory steps to successfully launch a contextual and target hr campaign deadlines for receiving. A borrower’s assessment from the centraliz system are includ in the system?
Information on the assignment of clients
To one of the three risk groups will be sent. To crit institutions on a daily basis through personal accounts on the Bank of Russia website. Information on high risk will be additionally accompani by information on the typology of risk. Crit institutions will independently determine how to take this information into account in their accounting and operational systems.
— Publications on the topic of the centraliz
platform “ZSK” say that as a result it will be possible to ruce the burden on crit organizations and their clients. How will this be done?
— In short, including summing up all of the above, the ruction in the burden will occur primarily due to a shift in why did you decide to stay in china emphasis to specific “anti-legalization” work with high-risk clients. And this, as was america email said earlier, is about 1% of the total number of legal entities and individual entrepreneurs.