In the current year, the government of the country took a number of measures to control the money of citizens. And now suspicious operations must be immediately canceled, and accounts are blocked, after which it is necessary to conduct an audit.
First of all, the amendments in legislation relate to the amount of funds in banking operations with them.
The government not only expands the terms of reference of various state and credit and financial organizations, but also excludes from existing ones that are no longer relevant and necessary.
Many financial specialists suggested that the state brings themselves with new measures to the total monetary monitoring so that no operation remains unnoticed. Such an approach does not add trust in banks, but on the contrary, makes it think about the termination of the use of banking products.
Other financial experts believe that the policy of controlling the movement of citizens’ funds will help the state to ensure the implementation of the fulfillment of rights, which are often violated by citizens, as well as to prevent illegal monetary fraud.