Rosfinmonitoring proposed to limit the amount of 100 thousand rubles. transfers of individuals without opening an account
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Rosfinmonitoring proposed to introduce a maximum limit of 100 thousand rubles. for transfers of individuals without opening an account with simplified customer identification. Former department suggested the amount of 60 thousand rubles, market participants called the figure 600 thousand rubles.
“The draft federal law establishes the maximum threshold for simplified identification when transferring funds by an individual without opening a bank account in the amount of 100 thousand rubles. or an equivalent amount in foreign currency,” the message departments. In paragraph 5.1 of Art. 10 of the Federal Law “On the National Payment System” the words “60 thousand” replace with the words “100 thousand”, says in the relevant bill.
Information about the recipient will be established by the bank based on the data provided by the client, or filled in independently, in the absence of relevant information, it will be necessary to return the funds to the payer, follows from the document.
Read more in the publication “Kommersant” “Cash flows are becoming rapid”.
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