Обмен без паспорта

15.06.2016 17:09 1103 0

Сегодня, 15 июня, депутаты Госдумы РФ приняли во втором и третьем чтениях поправки в закон «О противодействии легализации доходов, полученных преступным путем, и финансированию терроризма».

По действующим правилам банк должен потребовать от клиента паспорт при обмене на иностранную валюту более 15 тыс. рублей. Кроме того, кредитное учреждение может потребовать указать ИНН, телефон, место работы и т.д.

По новым правилам, принятым сегодня, без паспорта можно будет обменивать валюту на сумму до 40 тыс. руб. Тем, кто хочет купить валюту на сумму от 40 до 100 тыс. рублей, достаточно будет показать паспорт, сообщают федеральные СМИ.

Отметим, закон вступит в силу после официальной публикации.

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