In the framework of implementation of requirements of Group of development of financial measures of struggle against money-laundering (FATF), the Federal financial monitoring service introduces a procedure for reporting to the ICO sites, administrators cryptocell and virtual exchange.
As reported by the Deputy head of Rosfinmonitoring Paul Livadny, the price threshold at which to start control, will be additionally installed, and changes in Russian legislation will make in the near future.
According to the head of RAKIB Yuri Pripachkin, the Rosfinmonitoring will need to report transactions for the sum more than 600 thousand rubles, despite the fact that the operations for the sum to 15 thousand roubles can remain anonymous. However, for the control of the operators, he said, may need to introduce licensing.
Recall that Russia intends to synchronize the regulation of kriptonyte countries with FATF, the special representative of the RF President on the issues of digital and technological development , Dmitry Peskov, said in mid-October. And later the group announced that by the summer of next year will establish the rules that should govern the cryptocurrency.