Система позволит предварительно отказывать таким людям в открытии карт или ограничивать им доступ к различным банковским продуктам.
The Central Bank of Russia (CBR) is developing a new platform to detect "droppers" - individuals who provide their bank cards for illicit financial activities. This system will be separate from the existing "Know Your Client" platform, which focuses on monitoring suspicious operations by legal entities and individual entrepreneurs.
Essentially, the CBR is creating a centralized system to combat financial crime by identifying and flagging individuals involved in illicit transactions.
