Тот самый 115-ФЗ
संपादकों द्वारा जाँचा गया: आज
ऑडियंस
26,648
एक्सेस
खुला
भाषाएँ
रूसी
ताज़ा सामग्री
30 अक्टूबर 2026
परिचय
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.
भुगतान से संबंध
Covers bank account blocks and AML rules under 115-FZ and 161-FZ that directly hit cards and accounts used in P2P processing.
प्लेसमेंट और विज्ञापन
प्लेसमेंट के प्रकार
ऑडियंस GEO
स्रोत
सार्वजनिक पेज, जहाँ लिंक, विषय और ताज़गी की जाँच हुई
ताज़ा सामग्री · 30 अक्टूबर 2026प्रकाशन खोलें
संपादकों ने 2 नवंबर 2026 को जाँचा