Politics● ElevatedSep 23 · Sep 23, 2026, 10:04 AM
Russia’s financial monitoring agency proposes freezing bank accounts of clients whose data matches its registry of terrorists and extremists
GlobeAlert Desk · curated from Meduza [en] · Eastern Europe
Russia’s Federal Financial Monitoring Service, known as Rosfinmonitoring, is proposing to expand the grounds for freezing bank accounts. Under the proposed amendments, banks would be able to halt transactions when a client’s data only partially matches the data of a person whose funds are subject to a freeze.
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