As of May 30, 2025, the Russians will be able to transfer more than 100 thousand rubles without opening a bank account. The agency said that new rules for simplified identity are introduced as part of the struggle against the laundering of criminal income. “Hit the lining” Financial Expert, Reu Associate Professor GV Plekhanova Maria Ermilova.
In the event of simplified identity, it is sufficient to provide passport data and full name to the customer. More than 100,000 ruble translations will require a full defining of personality.
“This measure is in accordance with international standards and aims to combat the withdrawal of capital from the country, Erg said Ermilova.
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.
To the Russians before They called Conditions where the results of the money transfer are threatened with a friend.
What are you thinking?
Source: Gazeta
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