Bank Request Within the Law on Combating Legalization of Proceeds of Crime

The subject of research by the authors of the article is the legal nature of such a banking control tool as a request for the law on combating legalization of proceeds of crime, its form, procedure for sending to the client and content, including in connection with the response. Based on an analysis of the existing relationship of named parties in this part of the practice, conflicts and gaps in legal regulation are indicated in this part and options for resolving them are proposed.

The purpose of this work is to identify conflicts and gaps in the legal regulation of the relationship between the client and the bank due to the implementation of the latter control measures for the law on combating legalization of proceeds of crime, to show the need to establish clear requirements for such a banking control tool as a request for the law on combating legalization of proceeds of crime, to set one of the directions for improving the legal regulation of banking control.