Effective May 31, 2026, Rosfinmonitoring will expand the list of transactions subject to mandatory oversight to include financial lease transactions involving individuals.

The new rules apply to cases where an individual acts as the seller of the leased asset or their representative.

The threshold amount for such transactions is set between 100,000 and 1 million rubles. Leasing companies are now required to report such transactions to Rosfinmonitoring.

This change is aimed at strengthening the fight against money laundering and terrorist financing, as well as increasing the transparency of the leasing market.

The introduction of mandatory oversight of transactions with individuals selling leased assets underscores the regulator's attention to the potential risks associated with the use of leasing schemes for illegal financial transactions.

Conclusion:

It is important to ensure timely and accurate reporting of such transactions to avoid claims from regulatory authorities. It is recommended that leasing companies update their internal regulations and compliance procedures to reflect these changes.