Is the hope of a legally guaranteed account realistic? The truth is that there is a draft amendment to the Payment System Act Act 2 Coll. on Payment System in the Chamber of Deputies which contains a reference to the enactment of the obligation of banks to provide accounts to legal entities. Its authors understand the current situation as discriminatory. But the amendment has been sitting there for so long that the dust is slowly settling on it and the government does not want to hear about its passage.
Even before the case of the Equabank clients moreover it declared the Indonesia WhatsApp Number Data whole problem to be only hypothetical.The current government argues for example that if the establishment of a company account were to become a right any company from the European Union could apply for it. In theory this could also be used by shell companies which only serve to transfer money and other risky entities.
The proposal would create room for the vulnerability of the Czech financial sector to domestic and foreign financial crime" we find in the justification for the rejection.MP Marek Novák recently questioned the Minister of Finance Zbyňek Stanjura and the absent Prime Minister Petr Fiala for the passage of the amendment ."The budget you have prepared for this year does not work either on the income or expenditure side.
發表於 2024-3-11 12:18:06
