New Obligation to Inform Rosfinmonitoring Introduced from April 1, 2026
On March 10, 2026, Rosfinmonitoring Order No. 13 dated January 26, 2026 came into force, introducing additional requirements for participants in the real estate market. The document concerns organizations and individual entrepreneurs providing intermediary services in real estate purchase and sale transactions — primarily real estate companies, real estate agencies, and private intermediaries facilitating transactions between sellers and buyers. Which Transactions Are Subject to Control According to the new procedure, intermediaries are obliged to send information to Rosfinmonitoring about monetary transactions related to real estate purchase and sale deals if: payments are made in cash or non-cash funds; the transaction amount exceeds 5 million rubles or the equivalent amount in foreign currency. Thus, the obligation to transmit information arises for any form of payment if the transaction value exceeds the…









