Russia’s Digital Currency Measures Fail to Satisfy FATF, Blacklist Possible

Publikováno: 17.10.2024

#Featured #anti-money laundering #blacklisting #Crypto #Cryptocurrency #Digital Currencies #fatf #FATF blacklist #federal laws #Financial Action Task Force #financial system #Rosfinmonitoring #Russia #Virtual Currencies #Virtual Currency

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Russia's Digital Currency Measures Fail to Satisfy FATF, Blacklist Possible

Russia’s financial regulator maintains that its anti-money laundering system, including strengthened virtual currency regulations, remains effective even if the country faces potential blacklisting by the Financial Action Task Force (FATF). The agency highlighted new federal laws addressing previous concerns and stressed that no significant deficiencies exist that would justify Russia’s inclusion on the FATF blacklist, […]