The Bank of Russia, together with Rosfinmonitoring and experts, will develop a new platform for monitoring transfers made by Russians.
Thanks to the innovation, information about suspicious transactions of individuals will be sent to credit institutions.
The head of the Financial Monitoring and Currency Control Service of the Central Bank, Bogdan Shablya, spoke about this in an interview with RBC .
He explained that the information identified about suspicious transactions by individuals will be transferred to credit institutions to block unwanted client activity.
In particular, we are talking about drop clients who provide their bank cards to shadow businesses for cashing out or transferring money.
Shablya noted that this could be money from illegal transactions, online casinos or pirate sites.
The problem, he said, is that one drop can have accounts in several banks.
In this regard, it is necessary to create a centralized database so that information is received by all banks.
Shablya summed up that the issue of implementing this idea is being worked out.
