Rosfinmonitoring proposed blocking the expenses of individuals on the list of «terrorists and extremists» until the search is terminated
Rosfinmonitoring has put forward for public discussion amendments to the law on combating money laundering and terrorist financing. The agency proposes to require banks to suspend the spending of people on the list of «terrorists and extremists» above the established limit until the search is terminated.
#InteriorMinistry #mole #Rosfinmonitoring #terroristsandextremists
