The bill aims to improve the efficiency of the bank systems and branches of foreign credit institutions used to fight money laundering. Customer transactions will be restricted if suspicious activity is detected during the inspection. For such people, two monthly limits will be set at 30 thousand rubles each: to replenish their accounts, to deposit electronic wallets with cash, as well as to receive transfers from other people to the same accounts, deposits and wallets. As mentioned, the central bank will independently identify the risks of suspicious transfers. The information will be forwarded to all Russian banks, branches of foreign financial institutions and Rozpinoying, parliamentary gas bills. Tag: "Moscow talk": Telegram | VK.