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.
View Original
This page may contain third-party content, which is provided for information purposes only (not representations/warranties) and should not be considered as an endorsement of its views by Gate, nor as financial or professional advice. See Disclaimer for details.
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.