
The company "Yandex.Money" believes that FSKN should not get the right to control electronic wallets. "It is impossible to give the executive branch, which the FSKN also refers to the authority of the judicial. This radically destroys the entire concept of the legal state and leads to the decision to" execute or pardon "in the places where the right to block accounts is offered on the basis of decisions that are not backed up by the verdicts of the court. This is the path to arbitrariness and abuse," the company quoted TASSS about the company quoted on the company quoted on the company quoted. The proposals of the Public Chamber to expand the powers of the FSKN.
The Yandex.Money recalled that anonymous transfers of electronic money are prohibited by the amendments to federal laws that have entered into force. “If an anonymous user wants to translate to another person, he is obliged to enter his passport data. The same thing when receiving money is received - the money will be credited to the account only when an anonymous recipient enters his data,” the company explained.
On Monday, Izvestia reported that the Public Chamber intends to offer the government and the State Duma to allow the FSKN to control electronic wallets. Member of the OP Commission on Health Protection, Sultan Khamzaev, told the publication that proposals will be finalized this week and submitted to the authorities. The proposal was directed against drug dealers, since spice are actively sold through electronic circulation funds, in particular.
Currently, an electronic wallet can be blocked by court decision. In addition, the operator can independently block the wallet on the basis of the Law "On Combating the legalization (laundering) of the proceeds received by criminal means and the financing of terrorism."
One of the laws included in the "anti -terrorist package" limits the amount of unauthorized money transfer by one thousand rubles. Non -penalized cross -border transfers are completely excluded by the bill. The documentwas adopted by the State Duma in the third reading on April 22. On April 29, the law was approved by the Federation Council . The law signed by the president on May 5 entered into force on August 1.