It is noted that these measures are aimed at combating money laundering.
According to the representative of the Central Bank, the technology is currently in the testing phase.
According to the publication, back in April 2018, the Central Bank ordered banks to analyze the devices with which customers transfer money. Each such device is assigned an identifier. If the numbers are the same for different customers, then the bank classifies them as customers with a high level of risk.
It is assumed that the Central Bank should become the platform operator, which will receive information from banks, process it and share it with a certain amount with all credit organizations, which, based on these data and depending on the degree of risk, will control operations performed by customers.
Earlier it was reported that banks, insurance companies, pension funds and other market representatives sent a proposal to the Central Bank to repeal 27 anti-money laundering laws that, in their opinion, are outdated or complicate the implementation of legislation.
The President of the Association of Russian Banks Garegin Tosunyan, in an interview with the NSN, commented on the proposal to abolish obsolete “anti-laundering” norms.