🔥#btc Digital ruble in the Russian Federation will be controlled!🔥
🚨💥 The Russian Federation has APPROVED the fight against money laundering of the digital ruble! 💰🔥🛡️
⚖️ The Federation Council said "YES" to the law on expanding AML standards for all participants in the digital ruble platform! Now control is divided between the Central Bank 🏦 and commercial banks 🏢:
👀 The Central Bank monitors transactions, assesses risks, and interacts with supervisory authorities
🕵️♂️ Banks check clients, identify suspicious operations, and conduct monitoring
📅 Reminder: the digital ruble started in August 2023, currently 15 banks and about 50 companies are participating in the test 🚀.
⏳ The mass launch has been postponed due to the refinement of the legal framework and the CBDC platform ⚙️📉.
