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

Russia’s fiscal regulator maintains that its anti-money laundering system, including strengthened virtual currency regulations, remains effectual adjacent if the state faces imaginable blacklisting by the Financial Action Task Force (FATF). The bureau highlighted caller national laws addressing erstwhile concerns and stressed that nary important deficiencies beryllium that would warrant Russia’s inclusion connected the FATF blacklist, […]