All by tag: AML

The agency reported that the main goal is to achieve greater clarity regarding the actions of digital assets users and traders in the country

This is the second time hackers have moved stolen funds

Deputy Minister Alexey Moiseev believes that due attention should be paid to this area because of the risks associated with it

Since 2017, Chainalysis estimates that a total of $33,4 billion in cryptocurrency has been laundered

According to the new policy, all users have to undergo additional identity verification

The pattern of behavior described in the agency’s report allowed the company to maintain an ambiguous opaque corporate structure

The relevant directive has already been prepared and sent to local banks

The country imposes such strict conditions to combat money laundering

Such data is provided in a report of the USA agency

DWTC will work with private organizations and other local companies to create a comfortable zone for the crypto sector

The first stage of testing will begin as early as January 2022

A discussion of the bill is scheduled for 2022