The Ministry of Finance and Rosfinmonitoring are preparing a bill on banking control over operations with precious metals
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The Ministry of Finance of Russia and Rosfinmonitoring are developing a bill that proposes to oblige banks to control transactions with precious metals and stones, follows from the document by the government hour, which was reviewed “News”. The existence of the bill was confirmed to the newspaper in the government apparatus. They also said that now the project is being prepared for submission to the Cabinet.
The document specifies that the proposed measure will help reduce the shadow turnover in the industry. It is reported that transactions with precious metals occupy the first places in money laundering. It is noted that the current legislation does not oblige banks to check all transactions with precious metals.
On May 14, it became known that the Ministry of Finance offers allow unscheduled inspections for jewelers if their products were confiscated in the course of operational-search activities.
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