Rosfinmonitoring agreed on the Central Bank on the limit on the transfer of funds without opening an account
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Rosfinmonitoring, the Central Bank and the banking community have agreed to limit the threshold for transferring funds without opening an account to 100,000 rubles. This was announced by the Secretary of State – Deputy Director of Rosfinmonitoring Herman Neglyad.
Herman Neglyad explained that the proposal to set a limit on such transfers was made by Rosfinmonitoring. He noted that a similar rule has long been working for settlements by electronic means of payment.
“There is some inconsistency when there is no such threshold for simplified identification for transfers without opening an account. We are talking about the transition threshold from simplified to full, now it is no longer 60, but 100 thousand rubles. We agreed with the banking community and the Central Bank,” said Mr. Neglyad “Rossiyskaya Gazeta”“.
Earlier, Rosfinmonitoring reported that it was going to oblige banks to conduct money transfers with the indication of the recipient’s data from January 1, 2026. The department also announced the establishment of a limit on transfers without opening an account in the amount of 100 thousand rubles. or currency equivalent.
More details – in the material “Kommersant FM” “Rosfinmonitoring raised the bar”.
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