Central bank Russian Federation (Bank Russia) will start controlling all money transfers of natural persons 27.12.21 27

Next year all bank transfers between natural persons will be controlled by Central bank Russian Federation (Bank Russia), the representative declared Central bank Russian Federation (Bank Russia). According to the employee Central bank Russian Federation (Bank Russia), money transfers of natural persons since 2022 are subject to control the main bank the countries. It has the right to request all necessary personal and other information from other banks and the credit organizations. Oleg Aleksandrovich Mashtalyar, the deputy chairman of board of PUBLIC JOINT-STOCK COMPANY "SOVKOMBANK", told that monitoring money transfers will be already carried out since January. In Central bank Russian Federation (Bank Russia) the solution of monitoring the translations was explained with introduction of a new form by reportings for which all banks have to...