16 дек. 2025 г., 07:24:53
Putin allowed Rosfinmonitoring to receive information about transfers via SBP
The agency will counter money laundering and terrorist financing
11 июл. 2025 г., 11:01:08
Russian Authorities Tighten Control Over Cryptocurrency to Combat Corruption
Rosfinmonitoring and the Central Bank Implement the "Transparent Blockchain" Project
1 июн. 2025 г., 10:43:08
Russians to be protected from cyber fraud: what will change from June 1, 2025
New security measures on "Gosuslugi" and restrictions on the transfer of SIM cards
20 мая 2025 г., 18:00:20
Rosfinmonitoring May Get Direct Access to Data of Mir Payment System and SBP
New bill will simplify the fight against fraud, but may lead to erroneous blockings
29 дек. 2024 г., 14:00:26
Platform to control Russians' transfers to be created in the Central Bank
The system will identify suspicious transactions of individuals
26 окт. 2024 г., 14:58:49
Under Strict Tax Control: New Cryptocurrency Law Adopted in Russia
The document comes into force on November 1