Translation. Region: Russian Federal
Source: Central Bank of Russia –
Anti-money laundering control over transactions with digital rubles will be carried out by both commercial banks and the Bank of Russia, the operator of the digital ruble platform. Control is divided depending on how users will transmit instructions on transactions with digital rubles to the platform – through a bank or directly to the operator. Such a hybrid format is envisaged by law, approved by the Federation Council.
At the same time, banks will continue to identify clients when opening a digital ruble account, identify clients whose access to the platform should be restricted, and perform other anti-money laundering functions that they currently have.
When creating the digital ruble platform, the Bank of Russia paid special attention to the convenience of the customer journey. Citizens and companies will pay in digital rubles using familiar mobile applications of banks and other remote banking systems. This will allow clients and banks to interact in the usual way.
Let us remind you: digital ruble— a digital form of the national currency. Currently, its piloting is ongoing with the participation of 15 banks, about 2 thousand citizens and more than 50 companies. The number of participants and available transactions is gradually growing. The Bank of Russia will additionally announce the date of the mass launch.
Preview photo: Gorodenkoff / Shutterstock / Fotodom
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Please Note; This Information is Raw Content Directly from the Information Source. It is access to What the Source Is Stating and Does Not Reflect
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