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statement

# **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.**

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.

> *ЦБ считает рост этой доли своим достижением – это повышает прозрачность финансовой системы, снижает издержки на выпуск и инкассацию наличных и уводит деньги из теневого сектора экономики.*

thebell\_ioPublished 2026-11-09 [ Read source](https://t.me/thebell_io/39814)

[**ЦБ dossier **](https://dgw.tmarket.io/actors/01a1b68c-795f-729b-8f15-b4244280fcdb)

## **Related claims**

[**By the end of the year, the Central Bank's forecast for the growth of cash in circulation will most likely come true: plus 3.7 trillion rubles, to 23.1 trillion rubles.**thebell\_io · prediction](https://dgw.tmarket.io/claims/01a1cb88-a5b9-7591-8260-2bfd4e04707f) [**The volume of cash grew by ₽0.2 trln (+1.1% m/m and +22.1% y/y), the share of cash in the economy is 15.4%, and growth here mainly reflects seasonal factors.**truecon · statement](https://dgw.tmarket.io/claims/01a1d10b-0fb4-7fda-a3b1-fa0404042c20) [**Such a step will reduce transaction costs and currency risks, increase the resilience of the national financial system to external shocks, and give companies additional opportunities for international settlements.**Министерства финансов · prediction](https://dgw.tmarket.io/claims/01a1bf8a-16d0-7b1d-93b9-d991006253a4) [**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) [**The main goal of all the National Bank's huge, often invisible work is one — the growth of the well-being of Belarusians.**Александр Егоров · statement](https://dgw.tmarket.io/claims/01a1cfa8-7598-7cb2-8e38-74e4172b66b1) [**In the second quarter, for the first time in many years, the share of non-cash payments by citizens fell by 0.5 percentage points to 88.4%.**thebell\_io · statement](https://dgw.tmarket.io/claims/01a1cb88-a48a-7f86-8922-b80185a3faa1)

## **More claims by ЦБ**

[**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) [**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.**statement](https://dgw.tmarket.io/claims/01a1bbe5-2772-77ec-b1e0-0f8305c08964)

[All claims by ЦБ](https://dgw.tmarket.io/claims?claimant_id=01a1b68c-795f-729b-8f15-b4244280fcdb)

[All claims](https://dgw.tmarket.io/claims)

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