In 2022 Central bank Russian Federation (Bank Russia) will start controlling money transfers between natural persons

Central bank Russian Federation (Bank Russia) is going to request all data on money transfers between natural persons from the credit organizations From next year Central bank Russian Federation (Bank Russia) will start requesting from the credit organizations of data for all money transfers between natural persons, writes daily business newspaper "RBK daily" with reference to sources in the payment market, reports Russian information company "VladNews", referring to Federal state unitary enterprise RAMI "RIA Novosti". Interlocutors of the edition told that Central bank Russian Federation (Bank Russia) dispatched to banks a new form reportings in which it will be necessary to specify information on all p2p-transactions (from the natural person to the natural person). Also they will need to provide personal information of senders and recipients...