Who will pay fines for money transfers to illegal casinos and how much

Among the latest casino news in Russia is the approval of penalties for transferring funds to illegal casinos for telecom operators. The Federation Council recently approved the relevant decision.

Who will pay fines for money transfers to illegal casinos and how much

According to TASS, now individuals are required to pay a fine from 100 thousand to 500 thousand rubles for making a transfer to illegal gambling, and a legal entity is required to pay from 25 to 40% of the transferred amount, while the penalty should be at least 5 million rubles.

As one of the members of the Federation Council commented on the innovation, it establishes an administrative penalty for violating the decree that the payment agent should not accept funds, and the bank is obliged to refuse to transfer money from illegal casinos, lotteries.

Now the list of illegal gambling operators prohibited from servicing is maintained by the tax service, their list is constantly expanding. Casinos and betting shops that are not officially registered in the territory of the Russian Federation get there. Such a ban has been in effect since 2007. Transferring funds to such organizations is prohibited from 2018. To block payment sites that violate the law, the tax authorities do not even need to go to court.

Meanwhile, the SRO offers ERAI expert support to increase the transparency of the processing of betting deductions.

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