A special recording procedure for certain securities will be in effect until the end of 2025
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On August 3, 2020 amendments to the Law on the National Payment System came into force, aimed at minimizing the risks of using electronic means of payment in money laundering schemes.
In particular, from the specified date Article 7 of this Law provides that a client - a natural person who has not been identified or simplified identification in accordance with Law No. 115-FZ on countering the legalisation of illegal earnings (money laundering), can provide funds to an electronic money operator only using a bank account.
The Bank of Russia promptly clarified that these restrictions do not apply to transport and school cards.
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