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Rosfinmonitoring cited the reason for the restriction on depositing cash at ATMs.

Rosfinmonitoring: the limit on depositing money is related to the fight against criminal schemes
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Depositing cash through ATMs may be part of malicious schemes to legalize illegally obtained income. This was announced on February 5 in Rosfinmonitoring, commenting on the initiative to limit individuals to the amount of 1 million rubles per month when depositing money through ATMs.

"In this regard, we believe that the introduction of a limit on account replenishment through ATMs will potentially help reduce these risks, including those related to the use of accounts opened on fake individuals (drops) in various illegal schemes," the RBC department said.

The news is being updated

Переведено сервисом «Яндекс Переводчик»

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