Russia Introduces Invoice to Apply Cash Laundering Controls to Digital Ruble Transactions - Insights Plug

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Wednesday, March 20, 2024

Russia Introduces Invoice to Apply Cash 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 will lengthen cash laundering controls to digital ruble transactions. The proposal, spearheaded by the Chairman of the State Duma Committee on the Monetary Market Anatoly Aksakov, establishes totally different duties for platform contributors and the Central Financial institution of Russia, which is appointed as the primary AML […]



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