The Federation Council resolution states that the
Posted: Mon Jan 20, 2025 6:42 am
n the resolution of the Federation Council, adopted following the speech of the head of Rosfinmonitoring, senators gave a separate recommendation to the government on this matter.
"To prepare, with the participation of the Bank of Russia, the Prosecutor General's Office and the Investigative Committee, a draft federal law providing for the establishment of liability for the use by an individual of an electronic means of payment or its transfer to another person, committed on the instructions and (or) in the interests of third parties for selfish motives," it says.
The risks are growing
risks associated with portugal whatsapp resource money transfers, their cashing with the participation of fictitious persons, financial fraud, the organization of financial pyramids and illegal activities in the sphere of precious metals turnover are only growing. In addition, the financing of terrorism and extremism is increasingly taking place using bank accounts, cards and cryptocurrencies.
Having approved the activities of Rosfinmonitoring in the area of combating illegal financial transactions, the senators prepared a number of recommendations not only for this agency, but also for the State Duma and the government.
For example, they advised Rosfinmonitoring, together with interested services and the Central Bank, to develop a bill improving measures to freeze the property of those suspected of financing terrorism, as well as to prepare amendments to legislation that will improve control over the operations of public officials and people associated with them.
The senators recommended that the government submit several bills to the State Duma as soon as possible. In addition to establishing liability for dropping, they pointed out the need to prepare a bill that would determine the procedure for interaction between Rosfinmonitoring and operators of the national payment card system and the fast payment service.
They also proposed that the Cabinet regulate the circulation of digital currency and establish the specifics of proceedings for crimes committed using it. Another proposed bill should empower the Federal Treasury to check the cost of production of weapons, military and special equipment in order to prevent inflated prices for products under the state defense order.
The senators recommended that the State Duma consider four bills in this area that have already been submitted to the lower house of parliament as a matter of priority. They deal with establishing liability for the illegal attraction of investments from individuals, the implementation of anti-money laundering requirements when conducting transactions with digital rubles, and the obligation for banks to send information on transactions with precious metals and stones and other information on the financial transactions of the inspected persons to Rosfinmonitoring.
"To prepare, with the participation of the Bank of Russia, the Prosecutor General's Office and the Investigative Committee, a draft federal law providing for the establishment of liability for the use by an individual of an electronic means of payment or its transfer to another person, committed on the instructions and (or) in the interests of third parties for selfish motives," it says.
The risks are growing
risks associated with portugal whatsapp resource money transfers, their cashing with the participation of fictitious persons, financial fraud, the organization of financial pyramids and illegal activities in the sphere of precious metals turnover are only growing. In addition, the financing of terrorism and extremism is increasingly taking place using bank accounts, cards and cryptocurrencies.
Having approved the activities of Rosfinmonitoring in the area of combating illegal financial transactions, the senators prepared a number of recommendations not only for this agency, but also for the State Duma and the government.
For example, they advised Rosfinmonitoring, together with interested services and the Central Bank, to develop a bill improving measures to freeze the property of those suspected of financing terrorism, as well as to prepare amendments to legislation that will improve control over the operations of public officials and people associated with them.
The senators recommended that the government submit several bills to the State Duma as soon as possible. In addition to establishing liability for dropping, they pointed out the need to prepare a bill that would determine the procedure for interaction between Rosfinmonitoring and operators of the national payment card system and the fast payment service.
They also proposed that the Cabinet regulate the circulation of digital currency and establish the specifics of proceedings for crimes committed using it. Another proposed bill should empower the Federal Treasury to check the cost of production of weapons, military and special equipment in order to prevent inflated prices for products under the state defense order.
The senators recommended that the State Duma consider four bills in this area that have already been submitted to the lower house of parliament as a matter of priority. They deal with establishing liability for the illegal attraction of investments from individuals, the implementation of anti-money laundering requirements when conducting transactions with digital rubles, and the obligation for banks to send information on transactions with precious metals and stones and other information on the financial transactions of the inspected persons to Rosfinmonitoring.