The Russian Ministry of Finance has prepared a draft law aimed at strengthening control over money transfers between individuals to identify undeclared income.

The Russian Ministry of Finance has prepared a draft law aimed at strengthening control over money transfers between individuals to identify undeclared income.

@varlamov_news 23 Mar 2026, 20:51

The Ministry of Finance has developed a draft law to strengthen control over transfers between individuals to identify gray incomes of Russians.

@meduzalive 23 Mar 2026, 20:02

A bill approved by the government commission aims to expand data exchange between the Federal Tax Service and the Bank of Russia, granting the tax authority access to information on Russian citizens' bank transfers to identify undeclared income.

@ostorozhno_novosti 23 Mar 2026, 17:39

Russia plans to introduce criminal liability for illegal mining and fines for violations in cryptocurrency transactions, according to new bills developed by the Ministry of Justice and the Ministry of Finance.

@ostorozhno_novosti 23 Mar 2026, 13:34