The volume of suspicious transactions in the banking sector in 2022 decreased by 5% to RUB 100 billion against RUB 105 billion a year earlier. The decrease was facilitated by the introduction of the "Know your Customer" platform, according to the Central Bank.
Illegal withdrawal of funds abroad amounted to 36 billion rubles. — it was the minimum for the entire period of observation and 16% less than in 2021.
The volume of cash withdrawals in the banking sector was slightly higher than in 2021 — 64 billion rubles. At the same time, in the non-banking sector, this indicator decreased by 5% to 29 billion rubles.
