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Resources

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Practical resources on bank restrictions, documents and transaction examination. Choose a topic or find the question you need.

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Resources: 14

Banks and documents

Application under Federal Law No. 161-FZ: preparing materials to have details removed from the database

First establish the basis for the restriction, then choose the appropriate submission channel and collect documents for the affected transactions.

3 min read 24.10.2026Read article

Transaction examination

Comparing bank statements and reconstructing a transfer chain

A matching amount is the starting point for a check. A substantiated connection requires dates, payment details, transaction substance and checks on data completeness.

2 min read 24.10.2026Read article

Banks and documents

How to describe your business model and the economic purpose of transactions in a response to the bank

The explanation should connect the activity, performance of the transaction and movement of funds. A contract title helps locate the document; specific information explains what the transaction actually involved.

3 min read 24.10.2026Read article

AML/CFT for business

What to include in an AML/CFT system review assignment

Rules, client files and actual procedures are different review objects. Agree them before work starts.

2 min read 24.10.2026Read article

Banks and documents

Bank refusal under Federal Law No. 115-FZ: preparing materials for reconsideration

A written submission should explain specific transactions and connect its arguments to supporting documents.

2 min read 24.10.2026Read article

Examination deliverable

Transaction register and attachment inventory: making findings verifiable

The report reader should see which entries were examined and where to find the document supporting each material finding.

2 min read 24.10.2026Read article

AML/CFT for business

Beneficial owner, representative and client: keeping information distinct in the file

Information about the company, its representative and ultimate owner answers different questions and must be recorded separately.

2 min read 24.10.2026Read article

Banks and documents

The ZSK platform: risk level and documents for reviewing a situation

What Know Your Customer shows and why the platform's assessment must be compared with the individual bank's notification.

2 min read 24.10.2026Read article

Transaction examination

Source of funds: from receipt to origin

What a bank statement shows and which documents are needed to explain where money came from.

1 min read 24.10.2026Read article

AML/CFT for business

Internal control rules and actual processes

Why having a file containing rules does not yet explain how work with clients and transactions is organised.

1 min read 24.10.2026Read article

Banks and documents

Remote banking restriction and transaction refusal: comparing the documents

Unavailable online banking and refusal to execute a particular instruction are different events, even when the client calls both a “block”.

2 min read 24.10.2026Read article

Examination deliverable

Situation review, analytical report or specialist opinion?

Choose the document according to the task: determining actions, reconstructing transactions or answering examination questions.

1 min read 24.10.2026Read article

Banks and documents

Preparing a response to a bank request

A complete request, transaction register and supporting documents help build coherent explanations.

1 min read 24.10.2026Read article

Banks and documents

Federal Laws No. 115-FZ and No. 161-FZ: identifying the basis for a restriction

The same message in an app may accompany different decisions. Start with the basis and content of the notification.

2 min read 24.10.2026Read article