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Futures
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NEW
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VIP Wealth Hub
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Top asset management team helps you profit without hassle
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Belarus has established and updated a registry of criminal-related encryption Wallets in preparation for the FATF assessment.
PANews, November 29, reported by Cryptopolitan, that the head of the main auditing agency in Belarus stated that in preparation for the assessment by the Financial Action Task Force (FATF, equivalent to the regional AML organization EAG), the authorities have established and are updating a registry specifically for recording the Wallets of criminals. The official also pointed out that Belarus has passed regulations concerning the taxation of Crypto Assets transactions and other measures to ensure transparency in the digital asset sector.