statement
Bogdan Shablya of the Bank of Russia promised banks a recommendation on verifying the origin of cash, but without "revolutionary changes".
A statement by Богдана Шаблю. Statements are as reported by the cited publishers — not verified by DecisionGateway.
он пообещал банкам рекомендацию по проверке происхождения наличных, но без «революционных изменений»
Related claims
The Bank of Russia issued a recommendation (5-МР) on verifying the origin of cash for four types of cash operations in rubles, and the same applies to analogous operations with cash foreign currency.ЦБ · statementThe Bank of Russia issued a basic license to the bank Finansovyy Landshaft (Moscow) allowing banking operations in rubles and foreign currency, but without the right to attract deposits from individuals and without the right to conduct operations in precious metals.ЦБ · statementAccording to the Bank of Russia, the recommendation affects a "narrow segment of clients".ЦБ · statementThe Central Bank considers the growth of the share of non-cash payments its achievement: it increases the transparency of the financial system, reduces the costs of issuing and collecting cash and takes money out of the shadow sector of the economy.ЦБ · statementThe Bank of Russia has permitted non-qualified investors to buy BTC, ETH and USDT.MarketOverview · statementBanco Galicia closed the accounts of people born in Russia, Belarus, Kazakhstan and Kyrgyzstan without warning.ohmyswiftblog · allegation
More claims by Богдана Шаблю
No other claims by this actor on record.