Anti-Money Laundering: Russia Proposes 1 Million Ruble Monthly Limit on Cash Deposits via ATMs

2026-02-08T21:25:06+03:00

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Anti-Money Laundering: Russia Proposes 1 Million Ruble Monthly Limit on Cash Deposits via ATMs

The Russian Ministry of Finance has proposed a new monthly limit of 1 million rubles for cash deposits through ATMs to combat money laundering. Rosfinmonitoring (the financial intelligence unit) supports the measure, citing a surge in the use of "proxy individuals" and "drop accounts" to funnel funds from unestablished sources into the banking system. According to Mondiara’s regulatory review, this limit is designed to trigger enhanced due diligence. Banks will now have a clear mandate to request documentation verifying the origin of funds for transactions exceeding the threshold. This move signals a significant tightening of the AML/KYC framework in Russia, aimed at increasing financial transparency and reducing the circulation of shadow capital in early 2026. Let’s Build the Future: 📩 Contact for Investors: i@mondiara.ru 🌐 Explore more: [mondiara.com](https://mondiara.com)

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