☠️Russia 🇷🇺: The Central Bank recommends banks to maintain vigilance

☠️Russia 🇷🇺: The Central Bank recommends banks to maintain vigilance

The regulator’s methodological recommendations outline key guidelines for the financial sector. For further details, see this summary.

💘 The Central Bank warned that illegal activities — including online casinos, cryptocurrency exchanges, pyramid schemes, and drug trafficking — are using corporate cards registered under fictitious companies to carry out transactions.

💘 The recommended vigilance, which includes the application of limits on transfers and account top-ups, involves:

👉 Implementing online monitoring of client operations for the quick detection of “mules” and shell companies.

👉 Checking whether clients have received funds from counterparties who previously transferred money to known “mules.”

#news #Russia

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