A special recording procedure for certain securities will be in effect until the end of 2025
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30.01.2026
THRESHOLD FOR MONETARY TRANSACTIONS INVOLVING REAL ESTATE SUBJECT TO MANDATORY CONTROL WILL BE ESTABLISHED BY THE FEDERAL FINANCIAL MONITORING SERVICE
Since January 9, the Federal Financial Monitoring Service has been authorised to determine the amount above which a transaction involving cash or non-cash funds carried out in a real estate transaction is subject to mandatory control. The corresponding value cannot be less than five million roubles.
The threshold for these transactions may be set differently depending on the type of organisation in which they are carried out.
According to the project prepared by the department, it is planned to provide for the following values:
- 75 million roubles (equivalent in foreign currency) - for credit institutions and branches of foreign banks;
- 5 million roubles (equivalent in foreign currency) - for organisations providing intermediary services in real estate purchase and sale transactions.
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