The Central Bank of Russia may increase the amount of fines imposed on credit organizations, which will cash the client's funds and send them abroad, the RF Government has suggested.

Amendments to the law on the Bank of Russia imply that banks will pay a fine for suspicious transactions, the size of which will reach up to one percent of the capital.

Nowadays, credit organizations do not hinder such financial transactions by customers, as the gains are higher than the fine.

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