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Senators presented a bill to combat dropsy to the State Duma.

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Говорит Москва · · Source

🇷🇺 Russia · Map

Senators presented a bill to combat dropsy to the State Duma.

The document creates a legal basis for the operation of the Antidrop platform, said Deputy Chairman of the Federation Council Nikolai Zhorvalev.

"The Bank of Russia identifies people whose accounts are used for suspicious transactions and forwards this information to all banks and to Rosfinmonitoring. If the bank sees suspicious transactions from a client and receives approval from the central bank, it introduces restrictions: no more than 30,000 rubles per month for deposits and cash transfers from other people," he explains.

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