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

    • Post author:MiamiCrypto
    • Post published:October 17, 2024
    • Post category:anti-money laundering/blacklisting/Crypto/Cryptocurrency/Digital Currencies/fatf/FATF blacklist/Featured/federal laws/Financial Action Task Force/financial system/Rosfinmonitoring/Russia/Virtual Currencies/Virtual Currency

    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).…

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