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The Central Bank of Russia plans to obtain AML service supervision authority, requiring a balance between domestic compliance and international perspectives

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ME News Report, May 20 (UTC+8), Alexei Yakovlev, Director of the Financial Policy Department of the Russian Ministry of Finance, revealed that the revised cryptocurrency regulation bill will add provisions in the second reading phase, granting the Central Bank of Russia authority to require anti-money laundering (AML) services for crypto transactions to follow specific compliance standards.
The proposed content stipulates that AML service platforms must ensure that cryptocurrency wallet transactions in Russia comply with domestic regulations, while also evaluating Russia's wallet image abroad from an international perspective to understand foreign views on Russia's crypto system.
Additionally, relevant platforms must keep internal operations of Russia's financial infrastructure confidential and are not allowed to disclose them externally.
Currently, the bill "Digital Currency and Digital Rights" has completed the first reading and is undergoing revisions in the second reading. (Source: MLion)
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