☠️ Russia🇷🇺: The Central Bank Tightens Controls and Blocks Suspicious Transactions

☠️ Russia🇷🇺: The Central Bank Tightens Controls and Blocks Suspicious Transactions

Banks must step up customer verification for operations involving the EAEU (Armenia🇦🇲, Belarus🥔, Kazakhstan🇰🇿, Kyrgyzstan🇰🇬) and transactions related to precious metals, jewelry, and digital rubles.

➡️ Who’s affected? The new regulation will impact foreign agent funds and online services operating on sites blocked by Roskomnadzor.

➡️ "Secret indicators": While the exact criteria have not been disclosed, they will determine which transactions get blocked. Speculation suggests they may include frequent small transfers to high-risk regions.

➡️ Legal framework: The anti-money laundering regulation №375-П, in effect since 2012, has been regularly updated with new blocking criteria. The latest amendments must be approved by the State Duma, the Federation Council, and President Putin.

➡️ Implementation timeline: The new measures are expected to take effect by mid-2027.

#news #Russia

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