proposes punitive measures for violators;
blocks and seizes money obtained illegally.
What criteria does Rosfinmonitoring use?
In addition to individual organizations, the agency also checks specific transactions. If something in the course of a financial transaction raises suspicion or simply its amount exceeds a certain threshold, then the agency's specialists begin an investigation.
The financial threshold will vary depending on the type of transaction. For example, a transaction to purchase foreign currency, securities or jewelry for cash will be of interest to Rosfinmonitoring if its bolivia business email list amount is above 600 thousand rubles. But transfers of money to non-profit organizations from foreign or international companies are subject to control if the amount is more than 100 thousand rubles.
Here are some more criteria to check:
there is no information about the client’s contacts and registration location in open sources;
the transaction is carried out urgently;
the price does not correspond to the market price (for example, the property is sold at a clearly reduced price);
the organization conducts transactions outside its profile;
the client provides some bank details to receive income, and others to pay for intermediary services;
the parties require special secrecy;
the client makes important changes to the deal before it begins.
What is the Rosfinmonitoring blacklist?
The organization compiles its own list of people who may help terrorists or extremists. Anyone can review this register. The list consists of two parts: one contains international organizations.
