In 2022, the volume of suspicious transactions in the Russian banking sector decreased by 5% to 100 billion rubles. Compared to 105 billion rubles. Information about this press service of the Bank of Russia in 2021 published on your site
“The volume of such (suspicious) transactions in 2022 amounted to 100 billion rubles. against 105 billion rubles. one year ago. The decline was facilitated by the introduction of the Know Your Customer platform by the Central Bank of Russia.
The regulator calculated that illegal withdrawals from abroad amounted to 36 billion rubles. In 2022, the Indicator turned out to be the lowest for the entire observation period, 16% less compared to 2021. The discount was achieved due to a 1.6-fold reduction in the volume of doubtful advance payments for imported goods.
Press service of the Bank of Russia this week introduced according to data, the loss of the regulator in 2022 is 721 billion rubles. against 26.3 billion rubles. a year ago, it increased more than 27 times.
On the eve of the Central Bank of Russia until October 1 elongated restriction on stock trading in blocked securities.