This is reported by RBC with reference to a participant in this discussion, as well as a representative of the Ministry of Justice.
“To receive compensation under a writ of execution, a company or a citizen will be required to have an account with a Russian credit institution.
The rule will also apply to non-residents, ”the newspaper writes.
It is assumed that the corresponding amendments will minimize transfers in favor of “unscrupulous claimants” trying to evade taxes or engaged in money laundering.
At the same time, experts noted that restrictions on translations under orders of execution could negatively affect the business processes of Russian companies.
Also, some experts emphasize that the proposed measure will only work in conjunction with other solutions.
Since January 10, Russia has tightened control over cash transactions.
In accordance with the amendments to the law on combating the legalization of proceeds from crime, control over cash transactions in the amount of 600 thousand rubles or more is being tightened, postal orders over 100 thousand rubles are being monitored and other measures are being introduced.