#Легализациядоходов

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14.01.2021

Наличные граждан пересчитают

10 января вступили в силу поправки в закон № 115-ФЗ «О противодействии легализации доходов, полученных преступным путем, и финансированию терроризма», ужесточающие контроль за оборотом наличных. Обязательному контролю теперь подлежат любые операции по снятию со счета компаний и зачислению на него наличных на сумму от 600 тыс. рублей.…

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