Photos: Moscow 24/Nikita Simonov
the Bank of Russia plans to change criteria of suspicious transactions, which may result in suspension of the account.
according to the publication RBK, the list has not changed since the introduction eight years ago. Only the Central Bank proposes to revise more than a hundred points. In particular, it is proposed to remove transactions fees or high protective tariffs, as well as “unusual and complex” calculations.
the New criteria will affect regular withdrawals by individuals if they come from a company or individual entrepreneur. In addition, the reason for blocking may be the failure of the customer from a single transaction or a request to close the account after the Bank’s request.
It is possible, if the legal person in the account is much less than its spending. In this regard, the list can be items relating to cryptocurrency.
In Bank of Russia earlier said that they plan to launch a option the enumeration of wages through the system fast payments (SBP).
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