"The banks are banned to open and keep
anonymous (number) accounts. The banks are obliged to identify clients
who open accounts, as well as persons who are authorized to act on their
behalf, in the procedure established by the legislation," the NBU draft
amendments read, according to National radio.
Banks, in particular, will be obliged to identify a client-natural person who opens an account, his/her persons empowered to act for him/her, as well as persons authorized to act on behalf of a client-legal person. The present wording of the instruction on the procedure for opening accounts, approved in November 2003, has not a direct ban for banks to open and keep anonymous (number) accounts. Earlier, the State Tax Administration has exposed a powerful center for illegal exchange of cashless funds into cash funds with five banking establishments involved in its activities.
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