Russia’s AML regulators watching crypto to ruble transactions
Regulators globally have been complaining of the role of cryptocurrencies in aiding money laundering and terrorism financing. Due to the decentralised and anonymous nature of crypto transactions, it is hard for regulators to track money laundering and bring the criminals to justice. However, more regulators are now watching cryptocurrency transactions to pinpoint cases of money laundering.
Rosfinmonitoring is watching crypto transactions
Russia’s money laundering regulator Rosfinmonitoring told the country’s parliament that it is paying close attention to cryptocurrency transactions carried out with Rubles. The regulatory agency is policing cryptocurrency to fiat transactions in the country to help them combat money laundering.Russian news agency Regnum reported that the federal executive body in charge of AML oversight revealed the information to the media yesterday. Herman Neglyad, deputy chief of Rosfinmonitoring, told members of the State Duma Committee on the Financial Market that the regulator has been working with commercial banks to monitor crypto to fiat transactions.
He told the lawmakers that “Banks have already begun to pay attention to exchange operations, that is, when they see that an operation has come after the exchange of virtual assets for hard currency, they have already begun to evaluate them and actually inform us about these operations.”
A Rosfinmonitoring spokesperson revealed that the agency and the central bank are currently working on developing a framework that would make it easy to track suspicious crypto to fiat transactions.
President Putin urges regulators to fight crypto money laundering
The increased effort from the Rosfinmonitoring came after President Putin urged the regulatory agency to do more in combatting money laundering via cryptocurrencies. In his address last week, Putin stated that “Criminal elements are using digital assets more and more often, and this what you should pay closer attention to, together with your colleagues from other law enforcement agencies, including Rosfinmonitoring (the country’s anti-money laundering agency).”Russia is one of the countries that is rolling out cryptocurrency regulations. According to a December 2020 decree signed by President Putin, civil servants have to declare their cryptocurrency holdings by June 30, 2021. Furthermore, they would not be allowed to invest in cryptocurrencies anymore.
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