Banks ask for additional information during international transfers, the reason is the implemented sanctions - Marina Guledani

According to the capital market expert, Western banks are asking for more information than they have been asking for before, because the precedents of sanctions in the country are already fixed. Marina Guledan talked about this with BMG and noted that the sanctions imposed on high-ranking officials of the Ministry of Internal Affairs already had an impact on international transfers. Guledani's...