From July 25, the rules for making money transfers in Russia will change.
From Thursday, decisions previously taken by the Central Bank come into force.
Banks will begin to suspend some transfers for 2 days, the Central Bank press service reported on its Telegram channel.
The measure will be taken if the recipient's data is entered into the Central Bank's database of cases and attempts at fraud.
In this case, the transfer will be suspended even if the client insists on completing the transaction.
If the client still wants to make a transfer after two days, the money will be sent to the specified account.
But in this case, financial responsibility will lie entirely with the owner of the funds, and not with the bank.
If banks have the appropriate signs or information, they will not only suspend transfers, but also warn the client that he is transferring money to fraudsters.
Author: Dmitry Bobrov
