Translation. Region: Russian Federal
Source: Central Bank of Russia
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Such dynamics This is primarily due to a reduction in illegal cashing operations in the banking sector. These transactions decreased by 19%, to 15.9 billion rubles.
Cash withdrawals from corporate and individual entrepreneur payment cards fell by more than half, to 1.7 billion rubles, while through individual accounts they fell by 11%, to 14.2 billion rubles.
Suspicious transactions with signs of offshore funds transfer in the first half of 2025 remained at the same level as in the same period of 2024. They were the lowest since the monitoring began, totaling 8.5 billion rubles.
The trend of reducing suspicious transactions is facilitated by the work Know Your Customer platforms(ZSK Platform). Using its information, over the three years of the platform's existence, banks have restricted transactions on the accounts of more than 178,000 high-risk, unscrupulous companies and individual entrepreneurs. Moreover, 97.3% of entities listed on the ZSK Platform have low risk. In demand serviceThe Bank of Russia's service, which allows you to check a company's risk level on the regulator's website and thus evaluate your counterparty, has been in operation for almost a year, and has received over 500,000 requests.
Preview photo: Tadamichi / Shutterstock / Fotodom / Shutterstock / Fotodom
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