Central bank Russian Federation (Bank Russia) will start controlling all money transfers of Russians

Central bank Russian Federation (Bank Russia) will control all money transfers between natural persons, requesting on them data from banks. As reports daily business newspaper "RBK daily", it is a question including of personal information of Russians. The deputy chairman of board of PUBLIC JOINT-STOCK COMPANY "SOVKOMBANK" Oleg Aleksandrovich Mashtalyar declared that monitoring money transfers since January will start carrying out Central bank Russian Federation (Bank Russia). Information confirmed and in the payment companies QIWI, having noted that Central bank Russian Federation (Bank Russia) will periodically request information on the translations. In Central bank Russian Federation (Bank Russia) noted that it becomes for optimization of data presentation by banks and obtaining actual information on the translations. All this information will be...