A special recording procedure for certain securities will be in effect until the end of 2025
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11.03.2026
THRESHOLD FOR MONETARY TRANSACTIONS INVOLVING REAL ESTATE SUBJECT TO MANDATORY CONTROL HAS BEEN DETERMINED
The Federal Service for Financial Monitoring has established the amount of sums, above which transactions with cash and non-cash funds carried out in real estate transactions are subject to mandatory control. The corresponding values are differentiated depending on the type of organisations carrying out such operations:
- 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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