Russians with suspicious transactions have their account deposits limited to 30,000 rubles a month, Interfax.
If the bank detects the risk of suspicious transactions on the part of the client, it will be obliged to introduce a limit on depositing cash into the account - up to 30 thousand rubles per month. The same limit will be set for the transfer of funds from other people.
They do not offer to block accounts completely.
The bank will have to explain to the customer the reason for the restriction. The person can appeal the decision. If they fail to appeal, they can last up to a year if the customer is deemed "suspicious" for the first time. Up to two years if suspicious transactions are discovered again.
The corresponding bill was submitted to the State Duma. If approved, it will take effect on March 1, 2028. The list of suspicious transactions will be determined by the central bank together with Rosfinmonitoring.