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Rosfinmonitoring

Russian State Duma Approves Outsourcing of Banking Secrecy and Client Data Without Consent
🇷🇺AntiMalware•Oct 15

Russian State Duma Approves Outsourcing of Banking Secrecy and Client Data Without Consent

Policy & Regulation
Rosfinmonitoring Denies Mass Bank Account Blocks Over Partial Data Matches with Sanctions Lists
🇷🇺AntiMalware•Sep 24

Rosfinmonitoring Denies Mass Bank Account Blocks Over Partial Data Matches with Sanctions Lists

Policy & Regulation
Durov's Addition to Terrorist List Triggers Russian Account Blocks but Does Not Automatically Ban Telegram or Classify Transfers as Terrorism Financing
🇷🇺AntiMalware•Jul 30

Durov's Addition to Terrorist List Triggers Russian Account Blocks but Does Not Automatically Ban Telegram or Classify Transfers as Terrorism Financing

Policy & Regulation

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