Belarus is developing a decree on blocking fraudulent banking transactions

Law enforcement agencies of Belarus and the National Bank are preparing a draft decree on blocking fraudulent banking transactions, Sputnik reported.

The decree will prevent the withdrawal of money received fraudulently abroad. According to the draft decree, the Prosecutor General's Office, the Investigative Committee, the National Bank will have the right to block the withdrawal of funds that were obtained by criminal means to foreign accounts.

This also applies to cryptocurrency accounts. In cases where fraudsters used crypto exchanges to withdraw money abroad, the amounts reached up to several million dollars.

The draft decree is in a high degree of readiness and can be signed in the near future.

Annual inflation in Belarus slowed down to 6% in March.

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Photo: otkrytschet.ru