“Banks and other lending institutions are required to submit at the request of customs authorities the documents and information relating to the movement of funds on the accounts of entities required to conduct customs checks, including those containing bank secrecy” – referred to in Article 168 of the bill.

“The shape and direction of the order of the customs body of the request to banks and other lending institutions established by the federal executive body authorized in the field of customs” – the document says.

FCS suggests that the form and procedure for submission of banks and other credit organizations, documents and information at the request of customs authorities “established a federal body of executive power authorized in the field of customs, in coordination with the Central Bank of Russia”.

conclusions on the results of the independent examination of the FCS of the corruption of the bill takes before March 15.

to “banking secrecy” includes information on bank accounts, deposits, transactions and personal data of clients and credit institutions. Unauthorized disclosure of information relating to banking, the bank may cause economic damage and, therefore, banking secrecy is part of the bank’s reputation. Access to such information may receive certain services under a special permit, as a rule the court.

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