The state Duma will consider new restrictions on transfers and replenishment of accounts

In Russia proposed to limit the receipt of money transfers and replenishment of accounts in cash for citizens suspected of dubious financial transactions. The maximum amount for each type of income will be 30 thousand rubles per month. The corresponding bill was submitted to the State Duma by deputies and senators.

The restrictions will affect only customers whose operations will raise suspicions at the same time from the Central Bank and the servicing bank. Criteria for identifying such operations will be developed by the Central Bank together with Rosfinmonitoring. After confirming the risks, the credit institution will have to set limits no later than the next business day.

The bill provides for two separate restrictions. The first concerns the deposit of cash into bank accounts and electronic wallets, the second - proceeds from other individuals. In each direction will be allowed to receive no more than 30 thousand rubles per calendar month.

Initially, restrictions can be set for up to one year. If within three years after their cancellation, the client again falls under suspicion, the term will increase to two years. Opening a new account in the same bank will not allow you to bypass the limits.

The decision can be challenged in pre-trial order, providing documents on the legality of operations. The bank will have seven working days to consider the application. In case of refusal, the client will be able to apply to the court after passing the established procedure.

Among the authors of the initiative are the head of the State Duma Committee on the Financial Market Anatoly Aksakov and Deputy Speaker of the Federation Council Nikolai Zhuravlev. The amendments are aimed at combating the illegal circulation of money through the accounts of citizens.

If the law is passed, the new rules will come into force on March 1, 2028. Banks for repeated violations of the requirements during the year may face revocation of the license.

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