Monitoring of the Federal Legislation dated 18.07.2024

Decision of the Government of the Russian Federation No. 958 of July 13, 2024 on approval of the Rules for payment of the redemption amount in the event of special life situations - A procedure has been established for obtaining long-term savings when paying for expensive treatment or losing a breadwinner

Direction of the Bank of Russia No. 6748-U of June 13, 2024 on the procedure for filing an application to remove information from the suspicious transactions database - The Bank of Russia maintains a database of suspicious transactions, to which all banks are required to transmit identifiers of fraudulent transactions, including information about the recipient of the money. Credit institutions need this information to prevent new deposits of funds into criminal accounts. Individuals and companies can appeal the inclusion of their details in the database of fraudulent transactions