An anti-decline bill with a limit of 30 thousand rubles was introduced to the State Duma. Monthly and cash transfers.
A group of deputies and senators presented a bill to the State Duma requiring banks, from March 1, 2028, to restrict individual customers suspected of making dubious transactions from depositing cash and receiving transfers from other citizens in the amount of 30,000 rubles. per month.
If, as part of internal control, the bank has identified suspicious transactions with a single customer that match the characteristics of the central bank, and the regulator's details have been received in relation to this customer, the bank is obliged to introduce restrictions immediately - no later than one business day after the day the detailed transactions were identified.
Dimitri Nicotin.