For a time -time transfer, 100 thousand rubles will be introduced at the Russian Federation from 30 May 2025 with a simplified definition of the customer. Ria Novosti.
Last year, Russian authorities adopted a law that sets a boundary to 100,000 rubles for funding transfer once for an account with a bank and a simplified definition of a customer. This measure is expected to minimize the risk of money laundering and financing terrorist activities. The law will come into force at the end of this month.
Now, if a person wants to transfer a money worth 15 thousand rubles, banks will perform their simplified identity. Only the control of the customer’s passport data. At the same time, he stressed that the maximum amount of such transfers is not limited.
“The law does not affect the customers of the bank in any way. It affects the transfers without opening an account in the bank and making transfers from electronic wallets without a complete identity.”
He added that the Russians can still make large amounts of money transfers. Banks will not limit the relevant transactions in any way, but the customer identity itself will take more time than a simplified data verification.
In March 2025 reportedFor the last 11 months, the transfer of money from the Russian Federation to neighboring countries has decreased significantly. In particular, the volume of transfer to Georgia and Kazakhstan fell by 65% and 44%, respectively. The volume of translations to Armenia decreased by 13%.
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Source: Gazeta
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