They want to limit bank transfers and top-up accounts for "suspicious" Russians.
The representatives prepared a bill that would allow banks to impose restrictions on customers if they made "suspicious transactions."
We are talking about filling accounts, deposits and electronic wallets with cash, as well as transfers from private individuals. The limit for all operations is 30 thousand rubles per month.
The limitation period is up to one year. However, if the violation repeats within three years, the customer will be limited to two years.
The bank's decision can be appealed: for this, evidence must be presented.
If the bill is passed, it will go into effect in March 2028.