The Ministry of Finance has prepared draft amendments to the law on countering the legalization of criminal proceeds, providing for an increase in the limit of transactions for the purchase of jewelry without customer identification for cash to 60 thousand rubles from 40 thousand rubles, when using a bank card - up to 400 thousand rubles from 200 thousand rubles. This is reported by the Ministry.
The bill proposes to resume sending information to Rosfinmonitoring on operations with precious metals and precious stones in the amount of over 1 million rubles. Send information on the sale of precious metals in ingots and processed natural diamonds to individuals in the amount of over 1 million rubles.
It is proposed to establish a ban on the acceptance of legal entities and individual entrepreneurs for servicing, if there is no information about them in the register of special accounting. We are talking about companies engaged in the purchase, purchase and sale of precious metals and precious stones, jewelry and other products made from them and scrap of such products.
