Rosfinmonitoring proposed obliging banks to additionally evaluate transactions of individuals with gold
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In 2023, the number of illegal or suspicious gold purchases in Russia sharply increased, said German Neglyad, deputy head of Rosfinmonitoring. According to him, it is proposed to oblige banks to additionally evaluate citizens’ transactions with precious metals.
He clarified that Rosfinmonitoring sees “risks in this area.” “Citizens purchased tens of tons of gold, some of which was exported abroad. When purchasing metal, false documents were often presented,” Mr. Neglyad said in an interview RBC.
Rosfinmonitoring supports the initiative of the Ministry of Finance to tighten control over the circulation of precious metals. “The point is that banks additionally evaluate the transactions of individuals to purchase or sell such bullion and report this information to us,” explained German Neglyad.
In November, Deputy Head of the Ministry of Finance Alexey Moiseev at a plenary meeting of the State Duma reported, that the Federal Customs Service proposed to introduce a restriction on the export of gold by individuals. According to him, the measure is due to budget damage from illegal gold trafficking.
October 31 government introduced temporary ban on the export of waste and scrap precious metals from November 1 of this year to April 30, 2024. Prior to this, a similar ban was in effect from March 20 to September 20 of this year.
About the situation on the market – in the material “Kommersant” “Investments are written smoothly”.
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