Event Card
Banks in Armenia, Serbia, and several other countries have started suspending transactions for some Russians due to increased checks related to the European Union's decision to place Russia on the blacklist of countries with a high risk of money laundering and financing terrorism.
Banks in Armenia, Serbia, and several other countries have started suspending transactions for some Russians due to increased checks related to the European Union's decision to place Russia on the blacklist of countries with a high risk of money laundering and financing terrorism.
@ostorozhno_novosti 20 Dec 2025, 13:17
Banks in Russia's friendly countries have begun to tighten checks and suspend operations on the accounts of Russians following the European Union's decision to include Russia in the list of high-risk countries for money laundering and terrorism financing.
@varlamov_news 20 Dec 2025, 13:17
Banks in Armenia, Serbia, and Kazakhstan have begun tightening checks on Russian citizens and suspending operations on their accounts due to the European Union's decision to include Russia in the list of high-risk countries for money laundering.
@meduzalive 20 Dec 2025, 13:02