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

Russia’s monetary regulator maintains that its anti-money laundering system, together with strengthened digital forex laws, stays efficient even when the nation faces potential blacklisting by the Monetary Motion Job Pressure (FATF). The company highlighted new federal legal guidelines addressing earlier issues and careworn that no important deficiencies exist that might justify Russia’s inclusion on the FATF blacklist, […]



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