The authorities want to limit operations for withdrawing funds through SIM cards
Authorities are developing ways to limit withdrawals of funds through SIM cards. Now subscribers have the opportunity to withdraw funds...
Authorities are developing ways to limit withdrawals of funds through SIM cards. Now subscribers have the opportunity to withdraw funds...
Rosfinmonitoring introduced scroll terrorists and extremists, seven more defendants in the criminal case regarding the terrorist attack in the Crocus...
Rosfinmonitoring included the International LGBT Movement and its structural divisions in the list of terrorist and extremist organizations, it follows...
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Rosfinmonitoring included the press secretary of Meta (recognized as an extremist organization in the Russian Federation and banned) Andy Stone...
Rosfinmonitoring included the coordinator of the “Left Front” Sergei Udaltsov in scroll persons and organizations in relation to whom there...
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Rosfinmonitoring has added to the list of extremists and terrorists. The list included 31 people. Among them are American journalists...
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The head of Rosfinmonitoring, Yuri Chikhanchin, replaced Russian Labor Minister Anton Kotyakov as chairman of the board of trustees of...
In 2023, the number of illegal or suspicious gold purchases in Russia sharply increased, said German Neglyad, deputy head of...
The highest level of implementation of the principles of client-centricity among federal authorities (federal authorities) in 2023 had Rosreestr (implementation...
The maximum transfer size without opening a bank account will be limited to 100 thousand rubles. Such amendments were previously...
Rosfinmonitoring recorded an increase in the outflow of Russian capital to the United Arab Emirates, Turkey and Asian countries. For...
Russian President Vladimir Putin held meeting with Director of the Federal Service for Financial Monitoring (Rosfinmonitoring) Yuri Chikhanchin. They discussed...