Real estate, expensive cars, and business: Rosfinmonitoring names popular money laundering methods
Financial intelligence reveals what illegal proceeds are most often invested in and how suspicious financial transactions are detected
Rosfinmonitoring
Similar full name may freeze operations: banks are preparing a new basis for checking clients
If data partially matches a person from special lists, operations may be suspended for five business days
SBP, "Mir" and QR will be under direct control: Rosfinmonitoring will receive payment data
Starting September 1, NSPC will begin transmitting information about transfers and operations through major payment services to the agency
AI taught to identify foreign agents and extremists in documents: system cross-references them with registries
A service from SUSU analyzes PDF and TXT files and shows matches with five official lists
Crypto exchanges want to be brought out of the shadows: Rosfinmonitoring insists on licenses and control
Platforms will have to identify clients and verify the origin of funds
Putin allowed Rosfinmonitoring to receive information about transfers via SBP
The agency will counter money laundering and terrorist financing
It became known why banks in Russia may block a card in 2025
Too frequent and fast transfers, as well as transfers from inactive cards, may be suspected
Platform to control Russians' transfers to be created in the Central Bank
The system will identify suspicious transactions of individuals