financial_regulation

⛔️ Rosfinmonitoring confirms banks’ right to impose limits on incoming transfers Paid Members Public

⛔️ Rosfinmonitoring confirms banks’ right to impose limits on incoming transfers These restrictions are not explicitly covered by anti-money laundering legislation, so the Central Bank currently only recommends financial institutions apply this measure. ➡️ The recommendations cover both incoming transfers and account deposits. ➡️ The Central Bank has indicated that financial institutions must