PRIVATE AND PUBLIC INTERESTS IN LEGAL REGULATION OF THE “KNOW YOUR CUSTOMER” PLATFORM: PROTECTION AND VIOLATION
This article analyzes the Draft Federal Law "On Amendments to Certain Legislative Acts of the Russian Federation in terms of organizing work to assess the risk of involvement of legal entities and individual entrepreneurs in conducting suspicious transactions and using this information." The authors highlight private and public interests that are planned to be protected by this bill. At the same time, they highlight contradictions and gaps in legal regulation that violate private and public interests.