By the end of 2023, Russian banks did not allow approximately 370 billion rubles into shadow circulation. This was reported by TASS With reference to Rosfinmonitoring.
As noted in the service, this demonstrates the high adaptability of financial institutions to new risks.
“According to Rosfinmonitoring estimates, banks show a high level of adaptability to new risks, which is manifested by quite active use of preventive measures. “So, at the end of 2023, banks did not allow approximately 370 billion rubles to enter shadow circulation,” he said.
Experts point out that Russian banks are highly adaptable to new risks in the field of AML/CFT. This is manifested in the active use of preventive measures to prevent funds from entering shadow circulation.
The day before it became known that QIWI Bank JSC had a license withdrawn Central Bank of Russia. The regulator noted that the bank violated legislation on banking activities and legalization of income. QIWI Bank has also been linked to questionable business, including transfers to crypto exchanges and online casinos.
previously economist given Advice for Qiwi wallet owners.