Financial monitoring organization, Rosfinmonitoring, initiates surveillance on transactions involving one million rubles worth of precious metals.

In the ever-evolving world of finance, Russia has taken a significant step to combat money laundering and terrorism financing. The decision to implement mandatory controls over certain operations involving precious metals, stones, and jewelry was made due to the high risk levels associated with these assets.

According to DK.RU, a renowned news source providing information on various topics, including the economy and finance, these enhanced measures will apply to a wide range of clients, including individuals, legal entities, and entrepreneurs. The controls will cover operations such as purchases, sales, deposits, and withdrawals that exceed 1 million rubles (or equivalent in foreign currency).

Rosfinmonitoring, a Russian financial monitoring service, will receive information about these transactions. This move is part of a larger strategy to minimise the risks associated with the use of precious metals and stones for illegal activities.

The increased risks of using precious metals and stones for money laundering and terrorism financing were identified throughout the 2014-2021 period. National assessments in 2018 and 2022 further highlighted these high risk levels.

While the Russian economy has been facing severe financial challenges, with falling oil revenues and slow economic growth, it's worth noting that Russians continue to actively invest in securities. As per data from the Moscow Exchange, reported by DK.RU, approximately 4 million investors trade on the exchange monthly.

In July 2025, Russians invested a staggering 232.4 billion rubles in securities, nearly double the amount from July 2024. The number of private investors in Russia also reached 37.8 million people with 70.9 million accounts by mid-2025.

In addition to the economic news, DK.RU offers a newsletter, a Telegram channel, and a VKontakte profile for users to stay updated. The platform also discussed factors affecting Russian investors and the economy, such as cheap oil, a strong ruble, and expensive gold.

Interestingly, DK.RU also reported a expected decrease in dividend payouts by major companies in 2025. However, there is no specific information available about the largest Russian companies planning to reduce dividends to shareholders in 2025. Economic data shows Russia faces potential dividend reductions, but no explicit company names or plans have been reported.

As we move forward, it's clear that Russia is taking proactive steps to ensure the integrity of its financial system. By implementing these mandatory controls, the country aims to combat money laundering and terrorism financing, safeguarding its economy and its citizens.

Financial monitoring organization, Rosfinmonitoring, initiates surveillance on transactions involving one million rubles worth of precious metals.