Wednesday December 18, 2024

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

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

by Kevin Helms October 17, 2024 1 min read

(Originally posted on : Bitcoin News )

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, […]

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