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05/12/2025
Friday
THIS DAY IN HISTORY:
5 December 
1936 The Stalinist Constitution of the USSR was adopted.
1936 the Stalinist constitution of the USSR was adopted.
1484 Pope Innocent VII initiated the "witch hunt".
1456 An earthquake that destroyed Naples occurred - 35 thousand people died.
1456 occurred an earthquake that destroyed Naples - 35 thousand people died.
5 December
1936 The Stalinist Constitution of the USSR was adopted.
1936 the Stalinist constitution of the USSR was adopted.
1484 Pope Innocent VII initiated the "witch hunt".
1456 An earthquake that destroyed Naples occurred - 35 thousand people died.
1456 occurred an earthquake that destroyed Naples - 35 thousand people died.
ROSFINMONITORING MAY TEMPORARILY BLOCK SUSPICIOUS TRANSFERS
Starting from June 1, 2025, Russians may face a temporary suspension of their financial transactions for up to ten days if Rosfinmonitoring detects suspicious activity.
Money transfers that look unusual, such as frequent small receipts from various senders, debt refunds without proper documents, or non-standard expenses, may be under suspicion.
Senator Olga Epifanova reminded the Newspaper in her comments Ãàçåòå.Ru. It is noted that such measures are being taken to combat money laundering and the financing of extremist organizations. Even legitimate financial transactions can be suspended if they are deemed questionable.
Citizens whose money transfers are blocked will receive a notification on the same day. Epifanova also advises to adhere to "financial hygiene" - to avoid transferring your details to unauthorized persons, not to make transfers from strangers and to collect documents in advance confirming the legality of the sources of funds.
Earlier, representatives of Rosfinmonitoring reported that cases of mass blockages are not planned, and every decision will be made after a thorough check to avoid unreasonable delays.
Photo: Freepik
Money transfers that look unusual, such as frequent small receipts from various senders, debt refunds without proper documents, or non-standard expenses, may be under suspicion.
Senator Olga Epifanova reminded the Newspaper in her comments Ãàçåòå.Ru. It is noted that such measures are being taken to combat money laundering and the financing of extremist organizations. Even legitimate financial transactions can be suspended if they are deemed questionable.
Citizens whose money transfers are blocked will receive a notification on the same day. Epifanova also advises to adhere to "financial hygiene" - to avoid transferring your details to unauthorized persons, not to make transfers from strangers and to collect documents in advance confirming the legality of the sources of funds.
Earlier, representatives of Rosfinmonitoring reported that cases of mass blockages are not planned, and every decision will be made after a thorough check to avoid unreasonable delays.
Photo: Freepik
20.06.2025
