The lawyer mentioned the types of transfers that attract the attention of the account control system

The launch of an automatic account control system for citizens may affect people running a "gray" business. This was announced on April 19 by Guzel Valeeva, senior partner of the ANP Zenit law firm.

"The control will not affect all transfers. Transfers from close relatives, one-time household transfers (repayment of debt, gifts) will not fall under automatic control. The algorithm will look for patterns: regularity, identical amounts, and a large number of senders. Those who conduct business without registration are at risk: tutors, hairdressers, landlords, sellers on social networks," she told RIA Novosti.

The news is being updated