The Central Bank has defined the rules of anti-money laundering control for cryptodepositaries
The Bank of Russia has determined how new participants in the cryptocurrency market – digital depositories – should build anti-money laundering controls. The draft regulation on the rules of internal control in order to combat the legalization (laundering) of proceeds from crime, the financing of terrorism and extremist activities (AML/CFT/ED) of the Central Bank published for discussion.
The Bank of Russia has determined how new participants in the cryptocurrency market – digital depositories – should build anti-money laundering controls. The draft regulation on the rules of internal control in order to combat the legalization (laundering) of proceeds from crime, the financing of terrorism and extremist activities (AML/CFT/ED) of the Central Bank published for discussion.
