https://fininfo24.ru/%d1%86%d0%b1-%d1%80%d1%84-%d0%b1%d1%83%d0%b4%d0%b5%d1%82-%d0%be%d1%82%d1%81%d0%bb%d0%b5%d0%b6%d0%b8%d0%b2%d0%b0%d1%82%d1%8c-%d1%82%d1%80%d0%b0%d0%bd%d0%b7%d0%b0%d0%ba%d1%86%d0%b8%d0%b8-%d1%84%d0%b8/
ЦБ РФ будет отслеживать транзакции физлиц