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3232Russia Introduces Bill to Apply Money Laundering Controls to Digital Ruble Transactions
https://www.digit.info/russia-introduces-bill-to-apply-money-laundering-controls-to-digital-ruble-transactions/
Wed, 20 Mar 2024 08:00:56 +0000https://www.digit.info/2024/03/20/russia-introduces-bill-to-apply-money-laundering-controls-to-digital-ruble-transactions/Read more]]>A group of lawmakers in Russia introduced a bill that would extend money laundering controls to digital ruble transactions. The proposal, spearheaded by the Chairman of the State Duma Committee on the Financial Market Anatoly Aksakov, establishes different responsibilities for platform participants and the Central Bank of Russia, which is appointed as the main AML […]
A group of lawmakers in Russia introduced a bill that would extend money laundering controls to digital ruble transactions. The proposal, spearheaded by the Chairman of the State Duma Committee on the Financial Market Anatoly Aksakov, establishes different responsibilities for platform participants and the Central Bank of Russia, which is appointed as the main AML […]
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