I-duma ye-duma yazisa ibhili entsha ejolise ekuqiniseni i-FZ-115, igama elithi igama elithi igama elithi Iya kuvumela ukuba ilizwe lithathe inxaxheba kuhlahlo-lwabiwo mali lwelizwe olusuka kwiiakhawunti zebhanki ezimkelwe nge-UNgolant. Umthetho oyilwayo upapashwa kwiwebhusayithi ye-sum kaRhulumente Duma kwinombolo ye-1064272-7.
Iphakheji yokulungiswa yangeniswa ukuze iqwalaselwe ngoNovemba kunyaka ophelileyo. Ubonisa ukumiliselwa kweqonga elinye i-interbank, eliza kunceda imibutho yamatyala ukuqinisekisa abathengi, kunye nebhanki ephakathi yeRussia Federation-ukuvavanya umngcipheko wokuhamba kancinci, ukulimala kunye neminye imisebenzi engekho mthethweni.
Umlawuli ngokwakhe uya kuhambisa abathengi ngamaqela. Kwindawo "ebomvu", kuya kubakho inqanaba eliphezulu lokusebenza okungagungqiyo, 'kwi-tyheli "- abo bathomayo ngokumodareyitha, kuhlobo oluhlaza" olunombala ophantsi.
Abo bawela kwindawo ethi "Bomvu" abasakwazi ukuvula iiakhawunti ezintsha kwiibhanki zayo nayiphi na imisebenzi, sebenzisa iinkqubo ezikude, kunye neentlawulo ezikukhawulezileyo.
Ukuba umxhasi, osekwe kwicandelo "ebomvu", akanakunyanzela iBhanki, iNkundla okanye iKhomishini yeTyala yokutshintsha isigqibo, umbutho wetyala ngaphakathi kwiinyanga ezintandathu unokuphelisa ikhontrakthi yeakhawunti yebhanki okanye igalelo.
Ngapha koko, iBhanki, njengoko kuchaziwe kwiBhili, kuya kunyanzeliswa ukuba badweliswe kuzo zonke iimali ezikhoyo kwi-akhawunti yequmrhu elisemthethweni okanye ishishini lomntu ngamnye kuhlahlo-lwabiwo mali lweRussia.
Inkundla yeeakhawunti sele inike ingxelo yayo kwezi zilungiso. Ngokwamasebe, ngabantu abachasene nomgaqo-siseko. Isikhalazo esiphambili kukudluliselwa kwemali yabathengi yibhanki ngendlela eyongezelelweyo.
Ngokwenqaku lama-35 loMgaqo-siseko we-Russian Federation, akukho mntu unokuhluthwa ipropathi yayo ngokwahlukileyo njengesigqibo senkundla ngokwahlukileyo, "bakhumbula iSebe.Kwangelo xesha, kukho ukubakho kwethuba lokubhena ngokuchasene nesigqibo kwisimo seklasi malunga ne "Zobomvu" kuphela emva kokukholisa kwiKhomishini yeProkhthireth. I-Chukuma le-akhawunti linikezela ukusombulula iimbambano ezinjalo zolawulo kunye nenkundla, esondeleyo kumthetho welizwe.
Ngendlela, njengoko kuphawuliwe kwiBhili, isabelo sabathengi, esikuzayo siwela "indawo ebomvu", ngoku i-0.7%. Oko kukuthi, kule ndawo kunokuba malunga ne-54 lamawaka eenkampani kunye noosomashishini.
Ukuba umthetho wamkelekile emva kokuphuculwa, iqonga linokusungulwa ngasekupheleni kuka-2021 - ukuqala kuka-2022.