Rosfinmonitoring and banks have learned to track connections between banking operations and cryptocurrency
The Central Bank, Rosfinmonitoring and five large banks have launched pilot testing of the new “Know Your Crypto Client” service, which will allow credit institutions to identify connections between customer transactions with cryptocurrency and ordinary money, RBC writes with reference to a report by Ilya Bushmelev, director of project portfolio management of the company "Innotech", at the forum "Topical AML/CFT Issues", organized by Rosfinmonitoring. Image source: Kanchanara/unsplash.comSource: […]