Create: 2025-05-20 Update: 2025-07-05 12:59:14

👁 Росфинмониторинг получит доступ к данным пользователей

Федеральная служба по финансовому мониторингу разработала законопроект, который позволит ей получать доступ к данным Системы быстрых платежей (СБП) и платежной системы Мир

Официально — для борьбы с отмыванием денег и финансированием терроризма

Неофициально — ну, вы поняли

Суть:

• Росфинмониторинг предлагает поправки в закон «О противодействии отмыванию доходов» (тот самый)

• Хочет напрямую запрашивать данные у Национальной системы платёжных карт (НСПК) — без банков как посредников

• Планируется установить официальный регламент: что запрашивать и в каком объеме

Почему это важно:

После ухода Visa и Mastercard и отключения от SWIFT, СБП и Мир стали опорой российских безналичных расчётов

Теперь они — ещё и опора для усиленного контроля

Наступают времена, когда приватности становится всё меньше. Большой брат видит всё

Особенно твой Р2Р обмен 🤫

Оператор | Сайт | Партнерство

RunToRam

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👁 Росфинмониторинг получит доступ к данным пользователей

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