俄罗斯拟将洗钱控制扩大到数字卢布交易
据Odaily星球日报报道，俄罗斯立法者提出一项法案，计划将洗钱控制扩大到数字卢布交易。该提案由国家杜马金融市场委员会主席Anatoly Aksakov牵头，为平台参与者和俄罗斯央行确立了不同的责任，后者被任命为该系统的主要反洗钱实体。查看原始新闻……
According to Foresight News, a group of Russian lawmakers led by Anatoly Aksakov, Chairman of the State Duma Financial Market Committee, has proposed a bill to expand the scope of anti-money laundering efforts to include digital ruble transactions. The bill provides a multi-layered model for implementing anti-money laundering requirements, involving credit institutions (platform participants) and platform operators (Russian banks). The main functions related to combating money laundering and terrorist financing in digital ruble transactions are assigned to the central bank.
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