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New rules for carrying cash across the border

New rules for carrying cash across the border
Photo: pixabay.ru
New rules for the transfer of cash across the border began to operate in the countries of the Eurasian Economic Union. Now it will be necessary not only to declare funds in excess of 100 thousand US dollars, but also to confirm their origin. 

According to RIA News, the requirements apply to checks, bills and non-registered securities that can be cashed. The origin of cash will have to be confirmed with bank documents on withdrawing funds from the account, on obtaining a loan, or on a transaction for the sale of property. 

The changes will stop the movement of cash across the border, which can be used to finance terrorism or legalize criminal proceeds. 
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