Rosfinmonitoring introduced mandatory control of borrowing funds from the accounts of legal entities and individual entrepreneurs who received budget funds in the amount of 5 million rubles or more during the year. It gives information about DEA News referring to the draft order.
According to the explanatory note, a draft law is needed to reduce the risks of theft of budget funds and subsequently legalize the proceeds of crime.
It was clarified that the verification will also be carried out provided that the funds are transferred in favor of a buyer belonging to the high or medium doubtful transaction risk group.
According to the law, the decision must enter into force 90 days from the date of its official publication and serve for two years.
Formerly Rosfin tracking presented To give the Ministry of Internal Affairs and the FSB the right to block citizens’ accounts without trial. We are talking about the temporary freezing of accounts in which terrorism, extremism or the purchase of large quantities of drugs can be financed.