The Central Bank announced a reduction in the volume of suspicious banking transactions by 5%

The volume of suspicious transactions in the banking sector for 2022 amounted to 100 billion rubles. – 5% less than a year earlier. This should from the analytical commentary of the Bank of Russia. According to the regulator, this was facilitated by the introduction of the Know Your Customer platform.

In addition, as follows from the bank’s statements, the illegal withdrawal of funds abroad amounted to 36 billion rubles. – the minimum figure for the entire observation period and 16% less than a year earlier. This was the result of a 1.6-fold reduction in suspicious advance payments for goods imported into Russia.

Anastasia Larina