A new set of rules for suspicious transactions introduced by the Central Bank of Russia. This is the first such update since 2012, when the initial regulations were introduced. The aim is to add new schemes of conducting unusual operations, with consideration of the modern developments in financial markets claimed the bank spokesperson. The update mainly contains any cryptocurrency-linked transaction as a potential money laundering risk.
CBR Associates Crypto Transactions with Money LaunderingIncryptsFeb 18, 20200
Feb 18, 2020
Feb 13, 2020