Rosfinmonitoring Proposes New Criteria for Blocking Accounts
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Insights by Echo AI
Rosfinmonitoring has proposed new criteria for blocking bank accounts, including partial matching of client data with information about individuals whose funds should be frozen. Upon detection of similarity, operations will be stopped for five working days, with access to funds restored if restrictions are not extended. Over 800 individuals with multiple data variations, involved in extremist activities or terrorism, have been recorded as of February 1.
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СМИ: Росфинмониторинг предложил новое основание для блокировки счетов
Росфинмониторинг предлагает установить новые критерии для блокировки с...
⚡️Росфинмониторинг предлагает установить новые критерии для блокировки...
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