Elvira Nabiullina were estimated by probability of data collection about money transfers of people

Show original
Central bank Russian Federation (Bank Russia) does not plan to collect data on the translations of natural persons. It was declared by the head of the regulator Elvira Nabiullina on Monday, December 27. — It is not true, Central bank Russian Federation (Bank Russia) does not plan to collect data on the translations of natural persons. We work now with some banks in which the risk of use of their platforms for payments to illegal online casinos, financial pyramids comes to light in order that banks could build effectively here work — the representative told banks. At this scenario as she specified, the depersonalized will be able to request Central bank Russian Federation (Bank Russia)...