❕The Central Bank of Russia is preparing to tighten control over cross-border transfers by individuals.
ℹ️ Banks will be required to provide not only the amounts but also detailed information for each international transfer - who sent it, to whom, for what purpose, the source of funds, and the commission charged. Special attention will be focused on digital assets: transactions involving cryptocurrencies and utility digital rights will be listed in separate categories, distinguishing between purchases and sales, plus mandatory recording of the residency status of the parties and transaction parameters.
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ℹ️ Banks will be required to provide not only the amounts but also detailed information for each international transfer - who sent it, to whom, for what purpose, the source of funds, and the commission charged. Special attention will be focused on digital assets: transactions involving cryptocurrencies and utility digital rights will be listed in separate categories, distinguishing between purchases and sales, plus mandatory recording of the residency status of the parties and transaction parameters.
🟣Trading Club 🟣 Support
