OREANDA-NEWS The banking community in Russia may create a register of clients of banks suspected of money laundering. Information about this is contained in the conclusion of the National Financial Market Council (NSFR) on the draft law of the Ministry of Finance, the newspaper Izvestia writes.

The submission states that this register will contain a complete list of reasons for blocking accounts, as well as a list of banks that broke off the contractual relationship with the offender.

According to experts, such a registry is designed to solve the problem of erroneous refusals and freedom of credit organizations in making decisions.

“The bank’s right to refuse service should be unconditional,” said Alexander Naumov, deputy head of the NFMC.

In the State Duma, "conceptually support this proposal," stated in the material.