IF

International Faculty of General Practitioner of NSMU

Госорганы и учреждения · 27 февраля 2026 г.

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All Russian banks are required to check their client’s transactions for signs of fraud ...

All Russian banks are required to check their client’s transactions for signs of fraud and prevent suspicious transactions. You can find more information about signs of fraudulent transactions on the official website of the Bank of Russia- Банк заблокировал карту по 161 ФЗ, блокировка карты | Банк России (cbr.ru ) If your card is blocked, you should contact your bank: 1.     Come to your bank with your passport or other identification document. 2.     Explain that you have received payments and transfers. 3.     Provide the necessary documents to confirm the legality of your operation. 4.     Ask a bank employee to accept a statement written on your behalf to the Bank of Russia to remove your data from the database of fraudulent transactions. Your bank is obliged to accept your statement and forward it to the Bank of Russia on its own no later than the next business day. The Bank of Russia will send a response to your bank within 15 business days. Your bank is obliged to send to you the Bank of Russia’s response no later than the next day after receiving it.