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statementBogdan Shablya of the Bank of Russia promised banks a recommendation on verifying the origin of cash, but without "revolutionary changes".Богдана ШаблюstatementThe new recommendation no longer has the foreign-transfer condition, and currency exchange and bullion have been added.ЦБstatementIn the May version (1-МР), the same 5 million over 30 days was a reason to look closer only if cash made up at least 70% of account inflows and at least 70% of that left via transfers abroad within about 10 days; the bank reviewed this after the fact.ЦБstatementIf the amount is from 5 million rubles at once or per calendar month, including ATM deposits, the bank must establish the source of the money and obtain supporting documents before the operation.ЦБstatementThe Bank of Russia issued a recommendation (5-МР) on verifying the origin of cash for four types of cash operations in rubles, and the same applies to analogous operations with cash foreign currency.ЦБallegationArmchair experts claim the tightening is definitely connected to the IPO: Anthropic used to fear nothing, but the SEC has stricter rules, so they fear fines and imprisonment and have become stricter.офак-экспертыallegationRights advocates are appearing who complain that a person who has only just moved to Australia/New Zealand, with only a visa and no residence permit yet, cannot pass authorization because a foreign passport is not accepted.правозащитникиstatementPeople have started gathering compliance know-how from chats and social networks: whether one blocked account on a single document takes down all accounts, whether re-registration is possible, which VPNs, proxies and countries work.ohmyswiftblogpredictionThe author fears that such a transfer would lead to a block, questions and additional taxes.ohmyswiftblogstatementThe author's brother asked him to transfer several thousand dollars to a friend in Tajikistan.ohmyswiftblogstatementUsers have become more careful about testing model limits, fearing point deductions.ohmyswiftblogstatementA Chinese user's post lays out an unverified methodology for what Anthropic deducts points for (Linux, virtual cards, buying Max right away, etc.).ohmyswiftblogallegationAnthropic has become stricter about compliance and bans of Russian-speaking users of its AI models.ohmyswiftblogstatementБритания ввела санкции против Cryptomus, «Планеты» РЭЦ и киргизского «аналога SWIFT».БританияstatementЦБ: P2P-сделки с криптовалютой только до 1 июля 2027 года, хотя за тенге и лари, судя по закону, можно и после.ЦБstatementТретья часть NY Times про A7 рассказывает о Chouzhou, через который доллары идут в Центральную Азию.ohmyswiftblogallegationПо данным ICIJ, A7 брала 283 тонны наличных рублей для платежей в Китай.ICIJstatementFinCEN выпустил методичку по поиску субагентов.FinCENallegationOFAC назвал A7 международной преступной организацией.OFACpredictionTRM expects the money to move through bridges, swaps and OTC brokers, and hackers already sold USDT for ether at more than 10% below market; Tether froze about 1.77 billion USDT in this case.TRM
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