Date: 10 months ago   Category: Economy

Deutsche Bank has requested "information on your firm" from the Government of the Russian Federation


The London division of Deutsche Bank has requested "the freshest information on your firm" from the Government of the Russian Federation, Vedomosti reports. the Bank has sent

the letter to the Government of the Russian Federation on June 27. In the document the financial institution has pointed that it analyzes the services and the documents which are available for him provided to the government within the procedure of a komplayens - practicians of Know your customer ("Know the client"). There have explained that information on clients has to be updated according to internal rules of bank and requirements of the regulator.

"Impossibility to obtain the freshest information from your firm can demand from us to stop our business relations", - the newspaper quotes the text of the letter.

In the address is also specified that the bank can begin the procedure of the termination of the relations if the Government of the Russian Federation doesn't contact him within thirty days. This term has expired. According to unnamed officials of the financial and economic block, the answer hasn't been directed. At the same time and Deutsche Bank didn't send notices in this respect any more, approve newspaper sources.

What operations the bank performed or carries out for the Russian government, it isn't specified in the letter.

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