Bogdana Shablya
Events
- Russia's Central Bank to Boost Cash Source Checks
- Russia Updates Cash Source Rules, Plans Anti-Money Laundering Law…
- Russia to Tighten Cash, Gold Export Rules
- Russia's central bank reports sharp drop in detected drop accounts
Recent coverage
- Russia to tighten restrictions on exporting gold and cash rubles abroad — The Moscow Times
- At the Central Bank, announcements were made about tightening restrictions on the export of gold and cash from Russia — Коммерсантъ
- Central Bank announced tightening of rules for cash and gold exports — Ведомости
- Central Bank recommends banks strengthen verification of cash source from clients — Коммерсантъ
- Bank of Russia plans to tighten control over the source of cash for clients — Вечерняя Москва
- Central Bank will tighten control over sources of cash — Meduza
- Central Bank recommends banks strengthen verification of cash origin from clients — Дождь (Telegram)
- Central Bank of Russia will require banks to tighten checks on the origin of cash from clients — The Insider
- In Russia, restrictions on cash and gold exports will be tightened — Вести
- Banks will check where Russians' cash comes from. Anyone can be checked when depositing money into accounts or exchanging currency. — Mash
- Russia will further tighten restrictions on cash and gold exports to EAEU countries — Дождь (Telegram)
- Central Bank of Russia noted a 35% reduction in the volume of suspicious operations in the first half of the year — Интерфакс
- Central Bank intends to mark illegally obtained cryptocurrency — Ведомости
- Central Bank of Russia will update recommendations for banks on determining sources of cash — Интерфакс
- Central Bank announced imminent tightening of restrictions on cash and gold exports from Russia — Интерфакс
- Central Bank of Russia records a drop in the number of identified droppers by more than two times — Интерфакс
- Central Bank reported reduction of dropper card life to one day — Москва 24
- Central Bank allowed creation of a base for 'tainted' wallets within the framework of the crypto-regulation law — Москва 24