The expert spoke about the goals and principles of the Antidrop system

The Antidrop system will strengthen the protection of banking transactions and complicate the work of fraudsters. This was announced on December 17 by Sofya Lukinova, head of the legal department of VMT Consult, in a conversation with Izvestia.

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What does this mean for the economy and will this money be returned to the banks?

The introduction of an "Anti—drop" is a timely measure aimed at closing a vulnerable segment - the use of "drop accounts" through which significant volumes of fraudulent transfers pass.

"These are accounts issued to front persons or people who do not control the movement of funds," Lukinova stressed.

She notes that for bona fide clients, the changes are minimal: banks will request an INN, but the procedures for opening accounts and conducting transactions will remain the same. The system will focus on detecting abnormal activity and comparing data, which will allow tracking accounts transferred to third parties and promptly transmitting information to authorized authorities.

"Antidrop" will provide more reliable identification of clients and increase the level of financial security without creating unnecessary restrictions for citizens, Lukinova concluded.

For more information, see the Izvestia article:

INN on wallet protection: how the new "Antidrop" system will make life more difficult for financial fraudsters

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