All by tag: AML

Currently, there is disagreement among prosecutors about the charges

From June 1, 2023, a new licensing regime will be established for virtual asset service providers

According to the department, the accused operated an unlicensed money transfer business

The payment company will deal with regulatory compliance and security issues

Chris Waller said that the US CBDC will not strengthen the dollar’s position on the world stage

Lawyers at Gofazen & Sherle promised to provide businesses with a legal and convenient way to navigate the new laws

Attorney Andrey Tugarin noted that exchanges licensed in the EU will be forced to comply with the new sanctions

Now the document must be approved by the European Parliament

Deputy Finance Minister Alexey Moiseev said that control of assets is necessary to prevent their use for illegal purposes

Alexey Pertsev’s wife reported that the judge rejected the appeal, ignoring all arguments in favor of his innocence

According to the agency’s employees, such services allow Russia, Iran, and the DPRK to circumvent the restrictions imposed

An employee of the Central Bank said it was necessary to check suspicious transactions, including on the regulator's website