The main purpose of the proposed law is to protect customers from money transfers to fraudsters. And if the bank suspects this, it can, at its discretion, suspend the money transfer for two days. The bill is scheduled to be considered at the first reading at one of the next meetings of the State Duma.
“As a rule, the customer realizes that within two days the money was transferred to a scammer,” says the explanatory note on the invoice.
Source: Ferra
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