The Central Bank announced stricter restrictions on the export of cash and gold from Russia.

Restrictions on the export of cash rubles and gold from Russia to the countries of the Eurasian Economic Union will be tightened in the near future. About it on September 23rd According to Bogdan Shablya, Head of the Financial Monitoring and Currency Control Service of the Central Bank of the Russian Federation. at the International Banking Forum.

Russian President Vladimir Putin signed a corresponding decree in the spring to stabilize the financial market. The document prohibits citizens from exporting cash rubles in excess of $ 100 thousand. In equivalent, it completely shuts down the export of foreign currency for businesses, as well as restricts the transportation of gold bars weighing more than 100 grams, except in confirmed cases of withdrawals from accounts through authorized airports.

"The decree is really very important, very serious. ""We hope it will be finalized too and modified in the near future, since practice shows that even more order needs to be put in this area," he was quoted as saying by Interfax.

The representative of the regulator explained that bank statements confirming the legal origin of capital are required to export amounts over the limit. Shablya explained the need to tighten the rules by the fact that regulatory authorities regularly face the provision of documents, the authenticity and sources of which cannot be quickly identified.

All coincidences are not accidental: banks will have a new reason to block accounts.

Popular names and surnames will attract the attention of security guards

The System for Confirming the Expectation of Delivery of Goods (SPOT) from the countries of the Eurasian Economic Union came into force in Russia on June 1. The system creates equal competitive conditions for businesses and improves the administration of indirect taxes. SPOT allows you to control the legality of goods crossing the Russian border and prevent tax evasion to budgets, as well as ensure the legality of the turnover of goods imported into the Russian Federation.