Suspicious customers of banks will cut cash transfers and contributions
Customers suspected of conducting dubious transactions, banks will limit the deposit of cash and crediting transfers from other citizens in the amount of 30 000 rubles per month. Such a rule can work from March 1, 2028 - the corresponding bill with amendments to several laws was submitted by a group of deputies and senators to the State Duma. The mechanism prescribed in the project largely repeats the algorithms of the Antidrop platform, which the Central Bank is developing for individuals on the model of Know Your Client, which since 2022 assesses the risks of legal entities and individual entrepreneurs.
Customers suspected of conducting dubious transactions, banks will limit the deposit of cash and crediting transfers from other citizens in the amount of 30 000 rubles per month. Such a rule can work from March 1, 2028 - the corresponding bill with amendments to several laws was submitted by a group of deputies and senators to the State Duma. The mechanism prescribed in the project largely repeats the algorithms of the Antidrop platform, which the Central Bank is developing for individuals on the model of Know Your Client, which since 2022 assesses the risks of legal entities and individual entrepreneurs.
