The Russians proposed to limit the deposit of cash on cards

In Russia proposed to limit some banking transactions for citizens whose actions are considered suspicious. The relevant bill was submitted to the State Duma for consideration. The document was developed by a group of deputies and senators.

According to the initiative, such customers will set a limit of 30 thousand rubles per month for making cash and receiving money transfers. The Central Bank and Rosfinmonitoring will determine the signs of suspicious transactions, and their list will be approved by the Board of Directors of the Central Bank.

Banks will be obliged to impose restrictions after identifying the relevant signs. Initially, they can be valid for no more than a year, and if suspicious transactions are detected again, the period can be extended to two years.

Clients will be able to challenge the restrictions in the pre-trial order. If the bill is passed, the new rules will take effect from March 1, 2028.