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New Rules for Controlling Cash Transactions Came into Force in Russia
10.01.2021 22:55
New Rules for Controlling Cash Transactions Came into Force in Russia

Information about cash transactions in excess of 600 thousand rubles is transferred to Rosfinmonitoring starting from January 10.
      Mandatory control also applies to cash withdrawals from the accounts of mobile operators in the amount of 100 thousand rubles or more and any real estate transactions in the amount of 3 million rubles. The changes came into force in accordance with the amendments to law 115-FZ "On combating the legalization of proceeds from crime". According to the legislators, the measure should counteract corruption.

Author: Anna Dorozhkina

Tags: Russian laws     

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