Russia FATF Rating Downgraded Due to ‘Insufficient Crypto Regulation’

Russia FATF Rating Downgraded Due to ‘Insufficient Crypto Regulation’

Last updated: February 29, 2024 18:30 EST | 2 min read The Financial Action Task Force (FATF) has downgraded Russia’s compliance rating due to its “insufficient regulation of virtual assets and cryptocurrencies.” Vedomosti reported that German Neglyad, the Deputy Head of the domestic anti-money-laundering regulator Rosfinmonitoring, said the Russia FATF rating was confirmed at a […]

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