Lub Tuam Txhab Tuam Txhab, Rosfinmonitoring thiab tsib lub tsev txhab nyiaj loj tau pib sim kev sim ntawm qhov tshiab "Know Your Crypto Client" kev pabcuam, uas yuav tso cai rau cov tuam txhab qiv nyiaj txhawm rau txheeb xyuas kev sib txuas ntawm cov neeg siv khoom lag luam nrog cryptocurrency thiab cov nyiaj zoo tib yam, RBC sau nrog kev xa mus rau daim ntawv tshaj tawm los ntawm Ilya Bushmelev, tus thawj coj ntawm qhov project portfolio tswj ntawm lub tuam txhab "Innotech", nyob rau hauv lub rooj sab laj "Tseeb AML/CFT teeb meem", tsim los ntawm Rosfinmonitoring. Duab qhov chaw: Kanchanara/unsplash.com
Tau qhov twg los: 3d xov.ru