A bill on a limit of 30 thousand rubles per month on transfers was submitted to the State Duma.
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.
The bank determines the restriction period independently, but no longer than a year. If within three years after the removal of the restrictions, suspicious transactions of the customer are discovered again, the restrictions will be introduced for two years.
The customer will be able to appeal the decision by submitting documents. The bank will check them within seven working days. The approval of the grounds can be challenged in court after the pre-trial procedure. Violation of the requirements may result in a license being revoked.