The Central Bank of Russia recommended banks to strengthen control over large cash transactions by clients to prevent the legalization of criminal income.

The Central Bank of Russia recommended banks to strengthen control over large cash transactions by clients to prevent the legalization of criminal income.

@ostorozhno_novosti 21 May 2026, 10:14

The Central Bank of Russia recommended banks to pay increased attention to cash deposit operations of large amounts, as this may indicate the legalization of income obtained through criminal means.

@varlamov_news 21 May 2026, 10:08