Create: 2025-06-18 Update: 2025-07-07 13:27:27

💳 Росфинмониторинг получил право блокировать любые подозрительные переводы

С июня 2025 года банки начали блокировать небольшие переводы. Клиенты стали чаще жаловаться, что банки замораживают даже простые переводы «друзьям за выходные»

Росфинмониторинг получил право приостанавливать любые операции, которые кажутся подозрительными, а банки обязаны содействовать. Всё как обычно объясняется борьбой с отмыванием денег и терроризмом

Что изменилось?

Теперь любая операция проходит проверку через особый фильтр Центробанка. Если найдётся хоть один подозрительный признак — банк замораживает перевод до выяснения обстоятельств

⚠️ Противодействие мошенничеству: если банк видит риск, что деньги могли быть украдены — перевод блокируется

⚠️ Лимиты и частые платежи: частые переводы или нетипичные для вас суммы могут вызвать подозрение у Росфинмониторинга

⚠️ 115-ФЗ: любая операция, напоминающая отмывание денег или «серые» схемы — блок

⚠️ 161-ФЗ и новые полномочия Росфинмониторинга: теперь даже обычного подозрения достаточно, чтобы заморозить ваш перевод

Что делать, если вдруг ваш перевод заморозили?

1. Позвоните в банк и уточните причину блокировки

2. Подтвердите операцию, где скорее всего потребуется предоставить документы

Мы, как всегда, советуем проводить обмены и крупные сделки лично в офисе, так будет надёжнее. С нынешним контролем и законами спрос на наличку будет только расти

💱 Задать вопрос по обмену

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Telegram and Signal Havens for Right-Wing Extremists

Since the violent storming of Capitol Hill and subsequent ban of former U.S. President Donald Trump from Facebook and Twitter, the removal of Parler from Amazon’s servers, and the de-platforming of incendiary right-wing content, messaging services Telegram and Signal have seen a deluge of new users. In January alone, Telegram reported 90 million new accounts. Its founder, Pavel Durov, described this as “the largest digital migration in human history.” Signal reportedly doubled its user base to 40 million people and became the most downloaded app in 70 countries. The two services rely on encryption to protect the privacy of user communication, which has made them popular with protesters seeking to conceal their identities against repressive governments in places like Belarus, Hong Kong, and Iran. But the same encryption technology has also made them a favored communication tool for criminals and terrorist groups, including al Qaeda and the Islamic State.

💳 Росфинмониторинг получил право блокировать любые подозрительные переводы

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