Rosfinmonitoring ati awọn banki ti kọ ẹkọ lati tọpa awọn asopọ laarin awọn iṣẹ ile-ifowopamọ ati cryptocurrency
Central Bank, Rosfinmonitoring ati awọn banki nla marun ti ṣe ifilọlẹ idanwo awakọ ti iṣẹ tuntun “Mọ Onibara Crypto rẹ”, eyiti yoo gba awọn ile-iṣẹ kirẹditi laaye lati ṣe idanimọ awọn asopọ laarin awọn iṣowo alabara pẹlu owo cryptocurrency ati owo lasan, RBC kọwe pẹlu itọkasi ijabọ nipasẹ Ilya Bushmelev, oludari ti iṣakoso portfolio ise agbese ti ile-iṣẹ "Innotech", ni apejọ "Awọn oran AML / CFT Topical", ṣeto nipasẹ Rosfinmonitoring. Orisun aworan: Kanchanara/unsplash.comSource: […]