Russian Financial Transaction Exceeds $200,000
A new mechanism requires financial organizations to contact clients when reviewing statements to exclude information about fraudulent operations. This step is now necessary to clarify if the client still considers the transaction fraudulent. Banks must then provide feedback to the Central Bank.
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Sources · 7 independent
Kommersant FM
“Так, к примеру, сегодняшнего дня, когда регулятор рассматривает подобные заявления и для этого направляет запросы в банки, финансовая организация должна связаться с клиентом, который обратился с жалобой на подотверительную активность.”
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