Rosfinmonitoring may gain access to Mir and SBP data to combat money laundering

08:25; 20 May 2025 year

The Federal Financial Monitoring Service has developed a draft law that should give the agency access to data from the Mir payment system and the Rapid Payment System (SBP). This is reported by TASS with reference to the prepared document.

The bill is intended to strengthen the fight against money laundering and terrorist financing.

Earlier in May, new amendments to the Criminal Code came into force, criminalizing droppers who transfer their bank cards to fraudsters for a fee, as well as the law on the National Payment System, according to which banks will be able to suspend the use of cards. online banking and other electronic means of payment used by droppers.

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