Financial monitoring of card transfers to become a permanent practice

Monitoring of transactions on bank cards will no longer be a temporary measure but will become an integral part of the financial system.

This was stated by the head of the committee on finance, tax and customs policy.

Comment:
"Финансовый мониторинг – это не разовая акция и не инструмент давления, направленный на выявление отдельных нарушителей. Это системный процесс, который станет постоянным элементом работы цивилизованной финансовой системы." (Financial monitoring is not a one-off campaign or a pressure tool aimed at identifying individual offenders. It is a systematic process that will become a permanent element of the functioning of a civilised financial system.)

It is expected that monitoring of operations will enhance the transparency of financial flows and minimise abuses in the sphere of money transfers.