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

1 year ago
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A gaggle of lawmakers in Russia launched a invoice that might prolong 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 individuals and the Central Financial institution of Russia, which is appointed as the principle AML […]



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Tags: ApplybillControlsdigitalIntroducesLaunderingMoneyrubleRussiaTransactions
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