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Wednesday, June 16, 2021

CB explained how the Russians expelled from a database of fraudulent transfers


Photo: Sergey Bulkin/NEWS.EN

The Bank of Russia takes a decision to exclude a citizen from the database, which fall due to suspicious transactions transfers of funds on the basis of information requested from credit institutions. This was reported by the press service of the regulator.


The client whose account is registered in the database, may apply to the Bank or in the Internet-reception of the Bank of Russia. The Bank of Russia takes the decision to exclude from the database on the basis of information requested from banks— said the press service of the Central Bank.

In November, the Central Bank issued guidelines under which banks will be to warn the Russians about what they got in the database about the attempts to make fraudulent money transfers. At the same time to get into this black list will be the recipients of the dubious money.

In this project also stated that a citizen of this base and eliminate.






Analysts of the Central Bank had said that Rosstat simultaneously overestimates and underestimates the data about the savings of Russians. According to them, the Agency underestimates of investments in securities and at the same time in vain considers co-funded into escrow accounts for the Deposit growth wrote NEWS.ru.

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