Where do you take these numbers? I heard banks don't care if sum is less $20K. Earlier. But recently about 5K.
/QUOTE]
About 600,000 here:
In Russia, the Federal law "on countering the legalization (laundering) of proceeds from crime and the financing of terrorism" No. 115 of 07.08.2001 is in force. Under this law, the Bank tracks only those transactions that, in its opinion, may be questionable. In this case, the Bank may require providing information confirming the legality of the transaction. At the same time, information about such an operation is transmitted not to the Tax Inspectorate, but to Rosfinmonitoring. However, if you cash out more than 600,000 rubles, then the Bank must notify the Federal tax service.
Thus, if there is an operation for less than 600,000 rubles, then only Rosfinmonitoring can find out about it. As for the Tax Inspectorate, the Bank is not required to send a notification for such operations.