As of May 30, Russia brings restrictions on the amount of time transfer transfers in simplified identity through special services. Reporting this “Russian newspaper”.
According to the current law, it can only be transferred to 15 thousand rubles without opening a bank account and identity. Simplified definition based on passport data is required to convert large quantities. As of May 30, it will be possible to send a equivalent amount in more than 100 thousand rubles or foreign currencies through special money transfer services with this identity form.
According to the State Duma MPs, a new measure should contribute to the legalization of the income received by criminal ways and the withdrawal of capital other than the Russian Federation.
March 23 reportedThe reduction of money transfer from the Russian Federation to neighboring countries has decreased.
Duma at the beginning of the state Proposed A new way to protect the Russians from scammers.
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Source: Gazeta
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