This law on additional protection of citizens from financial fraud was adopted in the State Duma at the second and third readings.
Bank operators will be required to check for suspicious transfers and suspend openly fraudulent transactions between individual accounts, even if the client has authorized such transactions.
If the bank does not comply with these requirements, it will have to return the funds stolen by the scammers to the affected Russians.
Recall that earlier the State Duma adopted a law on the promotion of the digital ruble, which established the legal situation and rules for the use of digital currency.
Source: Ferra
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