The Bank of Russia will issue new recommendations for banks regarding the control of cash sources for clients, including legal entities and individuals.

The Bank of Russia will issue new recommendations for banks regarding the control of cash sources for clients, including legal entities and individuals.

@meduzalive 23 Sep 2026, 18:19

The Central Bank of Russia will issue recommendations for banks to enhance control over the sources of cash funds from clients, aimed at preventing the legalization of monetary assets.

@varlamov_news 23 Sep 2026, 16:59

The Central Bank of Russia is preparing recommendations to strengthen control over the sources of cash for both individuals and legal entities, covering operations such as depositing funds into accounts and currency exchange.

@mash 23 Sep 2026, 16:44