The FATF has published a Guide to the application of state control over virtual assets for 37 states, including the Russian Federation on its official website.
The manual gives recommendations on the feasibility of structuring activities in the field of virtual assets, as well as on the need to take measures to combat money laundering and terrorist financing.
FATF recommendations are not generally binding. Each country-member of an organization is entitled to take into account these recommendations and to introduce them into national legislation on a voluntary basis.
Nevertheless, in June 2020 the FATF will conduct an audit for compliance of local legislation with the new standards.
On materials of the following website: https://www.fatf-gafi.org/publications/fatfrecommendations/documents/guidance-rba-virtual-assets.html
Quickly and confidentially.
A qualified expert will give you a free consultation by telephone, help to determine the position and make an appointment at any time that suits you.
Call just now by phone: +44 203 608 22 48
E-mail us: london@hbcomp.co.uk
04/16/2024 13:29:00
UAE - the best for a startup
According to a new study, the United Arab Emirates (UAE) has b ...
04/09/2024 12:49:00
Sri Lanka extends the issuance of free visas
The Sri Lankan government has decided to extend until April 30, 2024 a ...
04/08/2024 17:15:00
Kazakhstan will issue IIN to foreigners in embassies
Kazakhstan will issue individual identification numbers (IINS) to f ...