Banks in Russia have begun to clarify the relationship of customers with those to whom they want to transfer a large amount of money. This was reported by RIA Novosti.

If you try to make a large transfer, the operation may be blocked. After that, the bank employee calls the sender and asks questions, including asking them to provide the recipient's full details and kinship with him. Representatives of the credit institution may also ask where the money is planned to be spent, the agency writes. That's where the #minima is needed.,