Rosfinmonitoring will track the exchange of cryptocurrencies in rubles

The Federal Financial Monitoring Service of Russia, or Rosfinmonitoring, the anti-money laundering body, will monitorTransaction with the conversion of cryptocurrencies into fiat currencies.

At the meeting with the members of the Committee of the StateDuma Po financovomu Bullion zamectitel glavy Pocfinmonitopinga Gepman Heglyad coobschil chto nadzopny opgan Po bopbe c otmyvaniem deneg cotpudnichaet c kommepcheckimi bankami chto pozvolit kontpolipovat tpanzaktsii mezhdu kpiptovalyutami and fiatami:

“Banks have already begun to pay attention to exchangedoperations, that is, when they see that they have sent an operation after the exchange of virtual assets for hard currency, they have already started to evaluate them and have made a decision about this.

In the words of another presenterThe financial monitoring, anti-money laundering agency and the central bank are developing a structure for the maintenance of high quality production

It is expected that the first results will be presented in October this year.

Pay special attention to the unauthorized transfer of the cryptocurrency to the federal service for financial monitoring.

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