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Banks face multi-million dollar fines due to new law

Simplified identification means that if you pay for housing and communal services, it is enough to indicate, for example, your last name, first name, and patronymic. But by the second reading, the draft law was submitted Rosfinmonitoring Amendments were made that establish the obligation to indicate details, including the payer’s TIN, when making transfers using simplified identification, even for transactions of up to 15 thousand rubles.

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