Main page > About the company > News and mailing > Jurisdictions news > FATF has published a guide to the legal settlement of cryptocurrency

FATF has published a guide to the legal settlement of cryptocurrency


				28.06.2019
						

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

Back to the list news

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


News

09/12/2019 11:23:00

Ukraine ratifies the FATCA

On September 6th, 2019, the Cabinet of Ministers of Ukraine approv ...

Read more

09/11/2019 11:25:00

Taxes can be paid with a foreign bank card in Russia

On September 6th, 2019, the Federal Tax Agency of Russia on its of ...

Read more

09/04/2019 16:31:00

Sweden plans to introduce a tax for banks on defense against the Russian Federation

The Swedish government plans to introduce a new tax in the financial i ...

Read more