The Prosecutor General’s Office plans to receive data on transactions in the financial market
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Russian Prosecutor General Igor Krasnov said that the agency is working on the procedure for obtaining data on the activities of civil servants in the financial market. This, he said, is necessary to disclose information about cryptocurrency transactions.
“The Prosecutor General’s Office, within the framework of agreements concluded with the Bank of Russia, the Federal Tax Service, Rosfinmonitoring and the Ministry of Internal Affairs of Russia, is working on issues of centralized receipt of information about the transactions of individuals in the financial market,” Mr. Krasnov said in an interview RT.
The Prosecutor General recalled that the law on the digital ruble has been in force since August. After the introduction of a new form of national currency, Igor Krasnov noted, cases of corruption associated with it appeared: in some cases, the subject of a bribe was digital assets.
He explained that some cases of fraud with the digital ruble “have already been successfully resolved.” From 2021, civil servants are required to declare digital assets, Mr. Krasnov added.
In April, Igor Krasnov proposed tightening control over crypto platforms. He explained the measures by the need to combat money laundering.
Read more in the Kommersant FM article. “Rules are chosen for crypto platforms”.
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