Russia Introduces Mandatory AML Screening of Crypto Under Law No. 282-FZ
- —Law No. 282-FZ requires crypto firms to screen coins and addresses before transactions
- —If screening is technically impossible, checks are allowed within 3 business days after the trade
- —Rosfinmonitoring's Transparent Blockchain tracks operations across 30+ cryptocurrencies
- —The digital analysis rules under Article 35 are not subject to public disclosure
Why it matters: Russia's AML labeling may diverge from US and EU sanctions lists, risking discounts for coins deemed "toxic" abroad.
Source: Happycoin.club