❗️The Bank of Russia is observing an increase in dubious payments via P2P
The Bank of Russia will analyze how P2P transactions are carried out and, if necessary, take additional measures. This was announced by the head of the Bank of Russia, Elvira Nabiullina, during a press conference on monetary policy.
“The role of such a channel as P2P transfers in dubious payment transactions has grown. In this regard, recommendations were sent to banks on what they should do: how to identify these payments, what work to carry out. We will analyze how it is carried out and, if necessary, take additional measures. It must be said that the market for dubious transactions is quite mobile, moving from one form to another; therefore, we analyze the entire financial market in order to promptly block these types of channels,” she said.
