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by yeputons
601 days ago
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I think it's more likely that everyone will forget in a few days and we will never know. Maybe there will be few more random bans. I highly doubt anyone banned will even try to send "sufficient documentation". The wording is as vague and arbitrary as it gets, and the underlying tone sounds to me not like "we have such and such requirements", but like "some Russian-sounding names are banned, but we still have to demonstrate there is a due process". Reminds me of banks. Banks are fined for not having processes for detecting money laundering. Not money laundering, mind it, just having "inadequate" processes. If such a process flags someone, that someone is blocked and they should provide "sufficient documents", but the bank is not allowed to tell them why or what, that would be "tipping off", which is illegal. And then it all comes down to bank's internal policies (that the bank is not allowed to disclose) or even a personal relationship with a branch manager. |
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Isn't that how most compliance regulation works? You can't force companies to have a perfect record of preventing something, no matter how you structure things, so instead of trying to do so, you setup something that will at least preventing it somewhat. And then you fine the companies who don't do anything to prevent the issue.