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Putin signed a law toughening control over the transfers, deposits and cash

Путин подписал закон об ужесточении контроля за переводами, вкладами и наличными

Immediately after the meeting of the Council for strategic development and national projects, Vladimir Putin has shifted from problems of the future to work.

And here, as they say – a lot of work. Especially with regard to control over our money.

July 13 signed a law 208-FZ on amendments to 115-FZ. 115-FZ is the main law on control of money laundering. It is also called the “anti-money laundering law”. based on it to block the accounts and operations, as well as send information to Rosfinmonitoring.

It is clear that the control will only become stiffer. What to expect if according to the Bank of Russia the volume of cash in the economy reached a record exceeding 12 trillion. rubles. Since the beginning of year the volume of cash grew by 20%.

Путин подписал закон об ужесточении контроля за переводами, вкладами и наличными

1. Control of buying and selling real estate.

  • Was subject to mandatory control operations from 3 million rubles and more if the transfer of ownership
  • Became subject to mandatory control operations from 3 million rubles and more.

If earlier it was possible to pay, but transfer of ownership was not, this operation was not subject to mandatory control. Now the fact of payment will be the basis for mandatory control.

I recall that when mandatory control is requested full package of documents on the transaction itself, and the sources of funds.

2. Operations on deposits

  • Was controlled only in case of opening deposits in 3 persons in the amount exceeding 100 thousand rubles.
  • Became – deposits and withdrawals deposits for the sum of 600 thousand roubles are subject to mandatory control

Now many investors who have amounts more that 600 thousand rubles to deal with the need to provide documentation of the source of funds.

3. Postal orders

  • Was not controlled
  • Became transfers from 100 thousand roubles are subject to mandatory control.

So now either have to provide documents, or to split the amount of transfers to less than 100 thousand rubles.

4. Refunds for unused Telecom services

Was not controlled

All the sum from 100 thousand roubles are subject to mandatory control.

That is, the Bank now when you receive on account of such payment and the amount exceeding 100 thousand rubles will be meticulously dealt with. In fact covered by the scheme of transfer of funds through personal accounts of operators. When any could top-up Your account, and then You transferred the money already in the Bank. By the way, the number of retail street sellers were paid for their goods on the phone.

The main provisions of the law will come into force after six months from the date of their official publication.

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