Petr Gusyatnikov, senior managing partner of law firm PG Partners, told the agency: “Hit the primer”Banks are required to independently report certain transactions to tax authorities.
According to him, first of all, significant one-time transfers (about 600 thousand rubles) are reported to the Federal Tax Service (FTS).
“The bank will do this even if you transfer money, for example, to your own account in another bank,” Gusyatnikov warned, adding that this also applies to real estate transactions over three million rubles.
In addition, the bank will notify the tax office if more than 100 thousand rubles are returned from the mobile operator’s account, since such transactions are often used in fraud schemes.
According to the expert, banks will be able to report any customer transactions that seem suspicious to them. Doubts often arise when more than 30 money transfers/withdrawals are made per day from an account or more than 100 thousand rubles are “transferred”.
The lawyer noted that banks are wary of accounts on which household transactions (store purchases, fines, housing and communal services) are not carried out.
Gusyatnikov noted that transfers from foreign citizens or foreign accounts also attract attention.
Andrey Lisov, formerly a member of the Russian Lawyers Union warnedAn unexpected transfer of money to the card from a sender you do not know could be part of a fraud scheme.
Previously at the Ministry of Internal Affairs of Dagestan opposed He sends it naked.