В России запретили пополнять наличными анонимные электронные кошельки

С 3 августа в России вступили в силу поправки в закон «О национальной платежной системе», которыми отменяется анонимное пополнение электронных кошельков. Если лицо, пополняющее кошелек, не прошло идентификацию, трансакция теперь возможна только с банковского счета.

Закон, о котором идет речь, был принят 2 августа 2019 года с целью противодействия отмыванию нелегальных доходов и финансированию терроризма.

Ограничения сделали невозможным также пополнение наличными транспортных карт там, где они реализованы в виде электронного кошелька. Речь идет о Московской, Орловской, Липецкой, Новгородской областях и Перми. При этом пользователей общественного транспорта в Москве, Санкт-Петербурге и Челябинске нововведение не затронет.

Запрет коснется, в частности, пользователей подмосковной карты «Стрелка» (их выдано 2,7 млн). Впрочем, чиновники уверяют, что большинство пользователей этого ограничения не заметят. Пользователей столичной карты «Тройка» (их выдано более 35 млн) запрет не коснется, поскольку она не является электронным средством платежа, пояснили “Ъ” в пресс-службе департамента транспорта Москвы.

https://www.kommersant.ru/doc/4441548?utm_source=yxnews&utm_medium=desktop

Дата публикации: 03.08.2020


 
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212 (93.8%)

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