Rosfinmonitoring, the Central Bank and banks agreed to limit the threshold for transferring funds without opening an account to 100,000 rubles. This was announced in an interview with Rossiyskaya Gazeta by the Secretary of State – Deputy Director of Rosfinmonitoring German Neglyad.
Rosfinmonitoring proposed to set a limit for such transfers in March. Last summer, the ministry offered an amount of 60 thousand rubles, market participants – 600 thousand rubles.
Herman Neglyad recalled that a similar rule has been in place for a long time for settlements by electronic means of payment.
- In May, Rosfinmonitoring proposed making money transfers with information about the recipient. The changes may come into effect on January 1, 2026. According to the current version of the anti-money laundering law, when making a money transfer, it is necessary to provide information only about the payer, information about the payer is not required. addressee.
Author:
karina pardaeva
Source: RB
I am a professional journalist and content creator with extensive experience writing for news websites. I currently work as an author at Gadget Onus, where I specialize in covering hot news topics. My written pieces have been published on some of the biggest media outlets around the world, including The Guardian and BBC News.
