Названы суммы наличных, по которым банки потребуют справку о доходах

Russian banks will soon require customers to provide proof of income for cash transactions exceeding certain thresholds. This measure is part of new regulations aimed at enhancing transparency and combating illicit financial activities. The specific amounts triggering this requirement are expected to be announced shortly by the Central Bank of Russia. These changes will affect individuals and businesses conducting significant cash operations.

This policy aims to increase financial oversight and prevent money laundering and the financing of illegal activities within the Russian banking system.