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Create: 2025-06-19 Update: 2025-07-04 18:30:31

️Банки будут блокировать частые денежные переводы

Частые мелкие денежные поступления на банковские карты россиян, а также переводы от разных людей без объяснений могут быть приостановлены с 1 июня.

Росфинмониторинг сможет законно приостанавливать (до 10 дней) финансовые операции без решения суда. Делать это регулятор сможет, если заподозрит гражданина в отмывании денег или финансировании экстремизма.

Подозрительными действиями при переводах будут считаться частые мелкие поступления, переводы от разных людей без объяснений, возвраты долгов без подтверждающих документов, нестандартные траты.

В том числе эта мира считается способом улучшения борьбы с мошенниками. В исключительных случаев операции могут блокироваться не на 10, а на 30 дней.

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With your “Archived Chats” folder finally hidden from view in the chat list area, if the other party decides to send you a new message, the conversation will pop up again in your regular chat feed. To ensure your conversation remains hidden, mute the conversation in question by following the below instructions.Find your “Archived Chats” folder. If you’ve hidden it from view on your mobile, swipe from the top of the app and release to bring back the folder. Long-tap on the conversation in question and select the “Sound” icon at the top. Select “Disable” to stop worrying the conversation will resurface in the app’s main area. On PC, tap on the hamburger menu in the upper-left corner. Select “Archived chats” at the top to get the conversation you hid. Select the chat in question, right-click on it and opt for the “Mute Notifications” option. Hit “Mute forever” or “Mute for…” and select a time frame that suits your needs.

️Банки будут блокировать частые денежные переводы

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