Russian Federation Coordination Tender

In connection with the expansion of the volume of suspicious transactions published by the Bank of Russia for the purpose of more convenient and correct application the Bank of Russia changed the name of the indicator suspicious transactions in the materials on the balance of payments of the Russian Federation. The new name of the indicator - Unclassified operations - more accurately reflects its content while the methodology for generating data on the specified balance of payments item covering individual operations on the cross-border movement of funds remains unchanged.Comprehensive data on the volume of suspicious transactions which include along with cross-border operations also operations with cash currency transactions for the transit movement of funds in customer accounts in Russian credit institutions as well as other operations having an unusual nature and signs of a lack of obvious economic meaning and obvious legal goals published in the material of the Bank of Russia Structure of suspicious transactions in the banking sectorTwice a year placed in the Bank of Russia Today section subsection Countering Money Laundering and Financing of Terrorism Counteracting Legalization Laundering of Criminally Income and Financing of Terrorism in the Russian Banking System and Other Spheres of the Financial Market of the Russian Federation the official site of the Bank of Russia in the Internet information and telecommunication network.