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Russia may introduce a ban on withdrawing money abroad

... amendments to the Federal Law ‘On Enforcement Proceedings’. If the draft law is adopted, the country will introduce a ban on withdrawal of funds under an executive document in favor of foreign credit institutions. Thus, the state plans to resist the ... ... the accounts of a company from Moldova, in favor of which court decisions on the existing debts on loans were made. It was the writ of execution that served as the basis for transferring funds abroad.

Modified: 01.14.2022
Ministry of Justice , bill , withdrawal of funds , writ of execution , Central Bank of the Russian Federation , Rosfinmonitoring
Path: РусБанкрот - СМИ
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