Putin signed a law requiring banks to check all people’s money transfers for fraud. Suspicious transactions according to the bank will be suspended for two days. The law will enter into force one year after its official publication.
Vladimir Putin signed a law requiring banks to check money transfers from individuals for fraud and suspend all transactions deemed suspicious for two days. The document is published on the legal acts portal and will enter into force one year after its official publication.
If the bank allows the transfer of an individual to a fraudulent resource, it will be obligated to refund the funds to you within 30 days from the date of receipt of the individual’s request. The resource must be in a special database of the Bank of Russia, the document says.
The document also obliges banks to disconnect the service of suspected fraudsters, about whom information was received from the Ministry of the Interior about the initiation of a criminal case against them or reports of a crime.
Author:
Kirill Bilyk
Source: RB
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