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An Antidrop Legislative Project with a Limit of 30,000 Roubles per Month for P2P Translations and Cash Has Been Introduced Into the DG

A group of deputies and senators has submitted a bill to the State, which requires banks to restrict, on 1 March 2028, clients suspected of having carried out suspicious transactions, to pay cash and to transfer remittances from other citizens in the amount of 30,000 roubles per month.

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Interfax.ru

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An Antidrop Legislative Project with a Limit of 30,000 Roubles per Month for P2P Translations and Cash Has Been Introduced Into the DG

4 hours ago

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news-pravda.com

Right

Russian bank account top-ups could be limited to 30,000 rubles per month if suspicious transactions are suspected, according to a bill introduced in the State Duma

The limit will apply to cash deposits and transfers from other people. The new rules could come into effect on March...

3 hours ago

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vc.ru

The Authorities Proposed that Banks Be Required to Restrict Transfers and Replenish the Accounts of Individuals Suspected of Suspicious Transactions in the Amount of 30,000 Rubles per Month — Money on vc.ru

Restrictions on the transfer and replenishment of accounts for individuals, suspicious transactions, the State Duma Bill, the CEC and Rosfinthing Bill

3 hours ago

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istories.media

The Russians Want to Limit Cash and Map Transfers for Transactions that the B.C. Finds Questionable.

It's probably p2p-translation on November 11, 2026.

3 hours ago

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Interfax.ru broke the news 4 hours ago on Wednesday, November 11, 2026.

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An Antidrop Legislative Project with a Limit of 30,000 Roubles per Month for P2P Translations and Cash Has Been Introduced Into the DG

4 Articles

4 Articles

An Antidrop Legislative Project with a Limit of 30,000 Roubles per Month for P2P Translations and Cash Has Been Introduced Into the DG

Russian bank account top-ups could be limited to 30,000 rubles per month if suspicious transactions are suspected, according to a bill introduced in the State Duma

The Authorities Proposed that Banks Be Required to Restrict Transfers and Replenish the Accounts of Individuals Suspected of Suspicious Transactions in the Amount of 30,000 Rubles per Month — Money on vc.ru

The Russians Want to Limit Cash and Map Transfers for Transactions that the B.C. Finds Questionable.

Coverage Details

Bias Distribution

Factuality

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An Antidrop Legislative Project with a Limit of 30,000 Roubles per Month for P2P Translations and Cash Has Been Introduced Into the DG

4 Articles

4 Articles

Translate IconAn Antidrop Legislative Project with a Limit of 30,000 Roubles per Month for P2P Translations and Cash Has Been Introduced Into the DG

Russian bank account top-ups could be limited to 30,000 rubles per month if suspicious transactions are suspected, according to a bill introduced in the State Duma

Translate IconThe Authorities Proposed that Banks Be Required to Restrict Transfers and Replenish the Accounts of Individuals Suspected of Suspicious Transactions in the Amount of 30,000 Rubles per Month — Money on vc.ru

Translate IconThe Russians Want to Limit Cash and Map Transfers for Transactions that the B.C. Finds Questionable.

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Bias Distribution Too Big Arrow Icon

Factuality Info Icon

Ownership

More stories like this

Minister Radu Marinescu Announces the Commasing of 134 Small Parks in the Country with Larger Units.

More money, more problems? Study finds if money = happiness

RBI Issues Domestic Transfer Norms; Walk-in Customers Can Send up to ₹50k

ADC to EFCC, INEC: Probe Alleged Cash, Gift Distribution by APC Officials

Electricity, Taxes, Families: for Whom There Could Be More Money Soon

Tension Between "Roadside Assistance" and Dinko From Yambol During Highway Clearing

Similar News Topics

Similar News Topics

More stories like this

Minister Radu Marinescu Announces the Commasing of 134 Small Parks in the Country with Larger Units.

More money, more problems? Study finds if money = happiness

RBI Issues Domestic Transfer Norms; Walk-in Customers Can Send up to ₹50k

ADC to EFCC, INEC: Probe Alleged Cash, Gift Distribution by APC Officials

Electricity, Taxes, Families: for Whom There Could Be More Money Soon

Tension Between "Roadside Assistance" and Dinko From Yambol During Highway Clearing

An Antidrop Legislative Project with a Limit of 30,000 Roubles per Month for P2P Translations and Cash Has Been Introduced Into the DG

The Authorities Proposed that Banks Be Required to Restrict Transfers and Replenish the Accounts of Individuals Suspected of Suspicious Transactions in the Amount of 30,000 Rubles per Month — Money on vc.ru

The Russians Want to Limit Cash and Map Transfers for Transactions that the B.C. Finds Questionable.

Bias Distribution

Factuality