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The limit is 30 thousand per month for transfers and cash deposits. What is behind the new initiative?

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Аргументы и Факты — АиФ.ru · · Source

The limit is 30 thousand per month for transfers and cash deposits. What is behind the new initiative?

The limit is 30 thousand per month for transfers and cash deposits. What is behind the new initiative?

So far it is only a bill submitted to the State Duma. The authors suggest introducing restrictions for customers with signs of suspicious transactions. You will be able to spend money freely, including cash withdrawals, and salaries and benefits will be received without restrictions.

The bill is directed against drippers, explains Senator Elena Diaghilev. According to her, the regulators will evaluate not one translation, but a set of characteristics. What are these signs, how can you protect yourself, and who, besides drippers, can all this cause problems? And most importantly, will the measure be useless? All this is discussed in the AiF material.

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