Hello, Michael7, you wrote: M> Can it is simple that I do not understand. Here there is a letter of the Central Bank from 7/21/2017 doing variety of operations, in their judgement unusual, suspicious with all that it implies. https://static.consultant.ru/obj/file/d
270717.pdf and how all following correspond with the Civil Code? According to item 858 the Russian Federation restriction of the rights of the client under the instruction the money resources which are on the account, is admitted only at seizure of the money resources which are on the account, or stay of operations under the account in the cases provided by the law. According to item 27 of the Law on banks and banking activity on the money resources which are on accounts, arresting can be superimposed precisely court (arbitration court), the judge, and also under the decision of organs of preliminary investigation in the presence of the sanction of the public prosecutor. At the same time according to the item 46, 72, 76 and 77 the Russian Federation tax departments have the right to use arresting of property and stay of operations under the account as support of discharge of duty on payment of taxes and tax collections. At seizure of the money resources which are on accounts, the credit organization immediately on receipt of the decision on seizure stops account operations under the given account within means which arresting is put. [7 One more exception of the general principle of item 854 the Russian Federations - are positions "About counteraction to legalization (laundering) of the incomes received by a criminal way, and terrorism financing" in which item 10 of item 7 it is fixed that the organizations which are carrying out operations with money resources or other property, pause such operations, except for operations on transfer of the money resources which have arrived into the account of the physical or legal person, for two working days from date when instructions of clients about their realization should be fulfilled, and not later than the working day following day of stay of operation, represent the information on them to the authorized organ in case at least one of the sides is the organization or the physical person in which relation are available received in installed as convergence on their involvement in terrorist activity, or the legal body, Expressly or by implication being in the property or under control such the organizations or persons, either physical or the legal body operating from a name or under instructions such organization or person. What operations to consider suspicious solves bank or law enforcement bodies?