Rosfinmonitoring proposed to include the National Payment Card System (NSCP) in the field of regulation of anti-money laundering legislation in order to provide information on transactions in the Fast Payment System (FPS) and Mir cards. writes about this RBC.
A representative of Rosfinmonitoring told reporters that financial intelligence is currently requesting this data from banks, since NSPK does not directly interact with Rosfinmonitoring as a subject of the national anti-money laundering system.
The proposal includes the inclusion of NSPK within the scope of anti-money laundering legislation to simplify the acquisition of necessary information and facilitate financial intelligence processes.
This will make it possible to send requests directly to NSPK and receive data more quickly, the department representative noted. To implement this idea, changes will need to be made in accordance with the legislation and in coordination with the Central Bank of Russia.
There was before that named The main reasons why banks block household transfers. Russian banks will be required to freeze transfers to suspicious parties and check whether customers make such transactions voluntarily, Roskachestvo said.
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