Тот самый 115-ФЗ
Checked by editors yesterday
Audience
26,648
Access
Open
Languages
Russian
Latest material
October 30, 2026
About
An author channel by Sergey Yudakov about living under Russia's anti-money-laundering law 115-FZ. It explains how banks flag clients, how blocks are lifted and what new Central Bank rules mean, and offers consultations via a bot.
Covers bank account blocks and AML rules under 115-FZ and 161-FZ that directly hit cards and accounts used in P2P processing.
Format: a Telegram channel, a website; published in Russian; main geography: Russia. The Telegram channel showed about 26 700 subscribers at the time of review. Last post checked: 2026-10-27. Useful for payment providers, processing teams and high-risk merchants who need market context for this region or vertical. Access is open to anyone. Commercial options seen on the source include sponsored posts; check terms with the editors before booking. Before acting on any information or offer published there, verify counterparties independently.
Payments angle
Covers bank account blocks and AML rules under 115-FZ and 161-FZ that directly hit cards and accounts used in P2P processing.
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Audience GEO
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Latest material · October 30, 2026Open the publication
Checked by the editors on November 2, 2026