Rosfinmonitoring proposed including the NSPK in the anti-money laundering regulation. Thus, the operator will have to provide data on Mir card transactions or to the SBP. Banks now provide this information.
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Currently, the NSPK does not interact with Rosfinmonitoring, since it is not one of the subjects of the national anti-money laundering system. At the same time, it manages transactions with Mir and SBP cards, writes RBC.
Rosfinmonitoring is confident that this measure will have an impact on optimizing the burden on credit institutions when managing applications and the efficiency of the information provided.
- On January 10, 2021, the amendments to the Law on Combating Money Laundering and the Financing of Terrorism came into force. They are tightening control over the circulation of cash and non-cash payments.
Author:
Karina Pardaeva
Source: RB
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