Russia Introduces Bill to Apply Money Laundering Controls to Digital Ruble Transactions

Russia Introduces Bill to Apply Money Laundering Controls to Digital Ruble TransactionsA bunch of lawmakers in Russia launched a invoice that may prolong cash laundering controls to digital ruble transactions. The proposal, spearheaded by the Chairman of the State Duma Committee on the Financial Market Anatoly Aksakov, establishes completely different obligations for platform members and the Central Bank of Russia, which is appointed as the primary AML […]

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