They may not inform citizens about this process. As a rule, the one who attracted the attention of Rosfinmonitoring learns about it at the moment when the bank or another organization refuses to carry out the transaction. If there were more than two refusals in a year, the bank has the right to terminate the agreement unilaterally.
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Rosfinmonitoring then checks the data received and, if necessary, requests information on other transactions. Then there are two options: either the transaction is deemed legal based on the results of the check, or not, and then the information about it is sent to the tax inspectorate or law enforcement agencies.
Organizations or individuals who have come under the scrutiny of Rosfinmonitoring are usually unaware of this. But blocking transactions is the first sign that an investigation may be conducted into the citizen or organization.
In this case, the Central Bank recommends that you contact the financial institution yourself and receive a written refusal to carry out the transaction. Banks are required to provide.
