--- title: "The Bank of Russia issued a recommendation (5-МР) on verifying the origin of cash for four types of… — ЦБ — DecisionGateway" description: "statement by ЦБ, recorded recently — verbatim quote and source citation." canonical_url: "https://dgw.tmarket.io/claims/01a1bbe5-2761-75f7-a310-139ad042e7eb" meta: "og:description": "statement by ЦБ, recorded recently — verbatim quote and source citation." "og:image": "https://dgw.tmarket.io/og.jpg" "og:image:alt": "White network of connected nodes crossed by a timeline on black" "og:image:height": "1024" "og:image:width": "1024" "og:title": "The Bank of Russia issued a recommendation (5-МР) on verifying the origin of cash for four types of… — ЦБ — DecisionGateway" "twitter:image": "https://dgw.tmarket.io/og.jpg" --- > Index of every page on this site: [llms.txt](https://dgw.tmarket.io/llms.txt) statement # **The Bank of Russia issued a recommendation (5-МР) on verifying the origin of cash for four types of cash operations in rubles, and the same applies to analogous operations with cash foreign currency.** A statement by [**ЦБ**](https://dgw.tmarket.io/actors/01a1b68c-795f-729b-8f15-b4244280fcdb). Statements are as reported by the cited publishers — not verified by DecisionGateway. > *Новые рекомендации (5-МР) касаются четырёх операций с наличными рублями: внесения на счёт, перевода без открытия счёта, покупки слитков, монет или бриллиантов и обмена на наличную валюту. То же распространяется на аналогичные операции с наличной валютой.* ohmyswiftblogPublished 2026-10-29 [ Read source](https://t.me/ohmyswiftblog/1198) [**ЦБ dossier **](https://dgw.tmarket.io/actors/01a1b68c-795f-729b-8f15-b4244280fcdb) ## **Related claims** [**The Bank of Russia issued a basic license to the bank Finansovyy Landshaft (Moscow) allowing banking operations in rubles and foreign currency, but without the right to attract deposits from individuals and without the right to conduct operations in precious metals.**ЦБ · statement](https://dgw.tmarket.io/claims/01a1b68c-79a0-7e7c-a293-43474a19e42e) [**Bogdan Shablya of the Bank of Russia promised banks a recommendation on verifying the origin of cash, but without "revolutionary changes".**Богдана Шаблю · statement](https://dgw.tmarket.io/claims/01a1bbe5-277d-7458-98fa-2f9c68e3450f) [**If the amount is from 5 million rubles at once or per calendar month, including ATM deposits, the bank must establish the source of the money and obtain supporting documents before the operation.**ЦБ · statement](https://dgw.tmarket.io/claims/01a1bbe5-2769-7c34-bcd9-bd220ad6261d) [**In the May version (1-МР), the same 5 million over 30 days was a reason to look closer only if cash made up at least 70% of account inflows and at least 70% of that left via transfers abroad within about 10 days; the bank reviewed this after the fact.**ЦБ · statement](https://dgw.tmarket.io/claims/01a1bbe5-2772-77ec-b1e0-0f8305c08964) [**According to the Bank of Russia, the recommendation affects a "narrow segment of clients".**ЦБ · statement](https://dgw.tmarket.io/claims/01a1bbe5-2785-7795-a8a6-45b073a9247d) [**Taking into account the Bank of Russia's sales under mirroring (₽0.6 billion), net currency purchases will amount to ₽15 billion, versus ₽12.1 billion per day in October.**Минфина · prediction](https://dgw.tmarket.io/claims/01a1d110-bf58-7a29-9c97-db5933722816) ## **More claims by ЦБ** [**The Central Bank considers the growth of the share of non-cash payments its achievement: it increases the transparency of the financial system, reduces the costs of issuing and collecting cash and takes money out of the shadow sector of the economy.**statement](https://dgw.tmarket.io/claims/01a1cb88-a4c7-7873-a187-a7b187125572) [**A request can be skipped if the bank already has documents for a comparable amount and volumes have not sharply increased.**statement](https://dgw.tmarket.io/claims/01a1bbe5-2792-7802-85f9-83e5dcf4cac1) [**If documents are absent, incomplete or doubtful, or the amount is split, the bank is advised to consider refusing the operation under 115-ФЗ, filing a suspicious operation report and raising the client's risk level.**statement](https://dgw.tmarket.io/claims/01a1bbe5-278b-77bd-83ce-46e8dc4ffc85) [**According to the Bank of Russia, the recommendation affects a "narrow segment of clients".**statement](https://dgw.tmarket.io/claims/01a1bbe5-2785-7795-a8a6-45b073a9247d) [**The new recommendation no longer has the foreign-transfer condition, and currency exchange and bullion have been added.**statement](https://dgw.tmarket.io/claims/01a1bbe5-2778-76f4-b5b2-4597d250b255) [All claims by ЦБ](https://dgw.tmarket.io/claims?claimant_id=01a1b68c-795f-729b-8f15-b4244280fcdb) [All claims](https://dgw.tmarket.io/claims) ```json {"@context":"https://schema.org","@graph":[{"@id":"https://dgw.tmarket.io/#website","@type":"WebSite","description":"Decisions, events and falsifiable forecasts from 3,000+ Telegram channels — every claim cited. Read free.","name":"DecisionGateway","url":"https://dgw.tmarket.io/","publisher":{"@id":"https://dgw.tmarket.io/#identity"}},{"@id":"https://dgw.tmarket.io/claims/01a1bbe5-2761-75f7-a310-139ad042e7eb#webpage","@type":"WebPage","description":"statement by ЦБ, recorded recently — verbatim quote and source citation.","name":"The Bank of Russia issued a recommendation (5-МР) on verifying the origin of cash for four types of… — ЦБ — DecisionGateway","url":"https://dgw.tmarket.io/claims/01a1bbe5-2761-75f7-a310-139ad042e7eb","breadcrumb":{"@id":"https://dgw.tmarket.io/claims/01a1bbe5-2761-75f7-a310-139ad042e7eb#breadcrumb"},"isPartOf":{"@id":"https://dgw.tmarket.io/#website"},"potentialAction":[{"@type":"ReadAction","target":["https://dgw.tmarket.io/claims/01a1bbe5-2761-75f7-a310-139ad042e7eb"]}]},{"@id":"https://dgw.tmarket.io/#identity","@type":"Organization","name":"DecisionGateway","url":"https://dgw.tmarket.io"},{"@id":"https://dgw.tmarket.io/claims/01a1bbe5-2761-75f7-a310-139ad042e7eb#breadcrumb","@type":"BreadcrumbList","itemListElement":[{"@type":"ListItem","name":"Home","item":"https://dgw.tmarket.io","position":1},{"@type":"ListItem","name":"Claims","item":"https://dgw.tmarket.io/claims","position":2},{"@type":"ListItem","name":"The Bank of Russia issued a recommendation (5-МР) on…","position":3}]},{"@id":"https://dgw.tmarket.io/claims/01a1bbe5-2761-75f7-a310-139ad042e7eb#/schema/quotation/1","@type":"Quotation","dateCreated":"2026-10-29","isBasedOn":"https://t.me/ohmyswiftblog/1198","text":"Новые рекомендации (5-МР) касаются четырёх операций с наличными рублями: внесения на счёт, перевода без открытия счёта, покупки слитков, монет или бриллиантов и обмена на наличную валюту. 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