Publication details
Negativní důsledky AML regulace v oblasti platebního styku
| Title in English | Negative Effects of AML Regulation in Payments Industry |
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| Authors | |
| Year of publication | 2020 |
| Type | Appeared in Conference without Proceedings |
| MU Faculty or unit | |
| Citation | |
| Description | New legal regulation of money laundering provides important changes, affecting wider scale of obliged persons. Despite the justification of such new institutes, new questions related to sanctions arise, being even more strict and in particular exposing banks, as a key element of the entire payment system, to extreme pressure, thus refusing any cooper-ation with clients even in cases if their actions are completely legal only on the basis of any risk criterium. This article is intended to point to the opportunity of achieving higher openness of banks to even more risky clients and avoiding their discrimination by new sanctions. |
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