The State Duma proposed expanding anti-money laundering measures to cover transactions with the digital ruble
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A bill has been introduced to the State Duma that provides for the expansion of anti-money laundering measures to cover transactions with the digital ruble. The main functions of combating money laundering using the digital ruble are supposed to be assigned to the Central Bank. It is also planned to involve the platform participants themselves – credit institutions – in this. The initiators were a number of deputies and senators, led by the chairman of the Duma Committee on the Financial Market, Anatoly Aksakov.
Digital ruble is a unique electronic code (token). It is issued exclusively by the Central Bank, which distinguishes the digital ruble from cryptocurrency. It is backed by gold and foreign exchange reserves and is tied to the value of the national currency.
According to the bill, the Central Bank must assess the degree of risk of suspicious actions of platform participants and distribute them into three groups. Afterwards, the Central Bank will have to report to Rosfinmonitoring about all suspicious and blocked transactions. The Central Bank is also obliged to agree with the department on an additional list of operations with the digital ruble, about which it will warn.
“The adoption of the proposed changes will not require additional federal budget expenditures for their implementation and will not entail negative socio-economic, financial and other consequences, including for subjects of business and other economic activities,” says the explanatory note note.
According to analysts, the introduction of the digital ruble could bring business more than 300 billion rubles. in year. Read more about this in the material “The digital ruble is strengthening its position”.
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