Banks can limit transfers to 30 thousand rubles per month.
If your account is suspected of suspicious transactions, you can load it with cash and receive transfers from other people only up to 30 thousand rubles per month.
Such a bill was submitted to the State Duma. The central bank and Rosfinmonitoring will check the operations. Restrictions can be imposed for up to one year, and in the case of repeated suspicions - up to two years. In this case, the bank's decision can be appealed.
The new rules may come into effect as of March 1, 2028. Do you think they are necessary?
- Yes, it will help save money from scammers.
- No, it will complicate everyday life.
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