Banks are required to monitor transfers that exceed certain amounts.
However, this is not the only criterion by which a transaction can be defined as suspicious.
Banki.ru expert analyst Eryaniya Bochkina told the Prime agency about the details of this process.
The law obliges banks to monitor transfers exceeding 600 thousand rubles. But this is not the only criterion.
Banks monitor transfers to combat money laundering
Approximate guidelines for the amount include transfers of more than 100 thousand rubles per day and 1 million rubles per month.
The expert added that more than 30 transactions per day could raise suspicions.
Transfers where the time between crediting and debiting funds is less than 1 minute will also be tracked.
Financial institutions check which cards are used to make transfers.
If the recipient of the transfer is suspected of being involved in fraudulent transactions, the transfer may be blocked for amounts less than 100 thousand rubles.
