{"id":11365,"date":"2023-03-10T17:25:54","date_gmt":"2023-03-10T13:55:54","guid":{"rendered":"https:\/\/nabfollower.com\/blog\/russian-aml-regulator-says-its-monitoring-25000-crypto-users-heres-how-htm\/"},"modified":"2023-03-10T17:25:54","modified_gmt":"2023-03-10T13:55:54","slug":"russian-aml-regulator-says-its-monitoring-25000-crypto-users-heres-how-htm","status":"publish","type":"post","link":"https:\/\/nabfollower.com\/blog\/russian-aml-regulator-says-its-monitoring-25000-crypto-users-heres-how-htm\/","title":{"rendered":"\u0646\u0638\u0627\u0631\u062a \u0628\u0631 \u0631\u06af\u0648\u0644\u0627\u062a\u0648\u0631 AML \u0631\u0648\u0633\u06cc\u0647 \u0628\u0631 25 \u0647\u0632\u0627\u0631 \u06a9\u0627\u0631\u0628\u0631 \u06a9\u0631\u06cc\u067e\u062a\u0648"},"content":{"rendered":"
\n
\u0645\u0646\u0628\u0639: yurchello108\/Adobe<\/figcaption><\/figure>\n

\u0631\u06af\u0648\u0644\u0627\u062a\u0648\u0631 \u0627\u0635\u0644\u06cc \u0645\u0628\u0627\u0631\u0632\u0647 \u0628\u0627 \u067e\u0648\u0644\u0634\u0648\u06cc\u06cc \u0631\u0648\u0633\u06cc\u0647 \u0645\u06cc \u06af\u0648\u06cc\u062f \u0628\u06cc\u0634 \u0627\u0632 25000 \u06a9\u0627\u0631\u0628\u0631 \u0631\u0645\u0632\u0627\u0631\u0632 \u0631\u0627 “\u0646\u0638\u0627\u0631\u062a” \u0645\u06cc \u06a9\u0646\u062f – \u0648 \u0627\u062f\u0639\u0627 \u0645\u06cc \u06a9\u0646\u062f \u06a9\u0647 \u0627\u0628\u0632\u0627\u0631\u0647\u0627\u06cc \u067e\u06cc\u0686\u06cc\u062f\u0647 \u0627\u06cc \u062f\u0627\u0631\u062f \u06a9\u0647 \u0628\u0647 \u0622\u0646 \u0627\u062c\u0627\u0632\u0647 \u0645\u06cc \u062f\u0647\u062f \u0641\u0639\u0627\u0644\u06cc\u062a \u0647\u0627\u06cc \u063a\u06cc\u0631\u0642\u0627\u0646\u0648\u0646\u06cc \u0631\u0627 \u0634\u0646\u0627\u0633\u0627\u06cc\u06cc \u06a9\u0646\u062f.<\/p>\n

Per Finam\u060c \u06cc\u0648\u0631\u06cc \u0686\u06cc\u062e\u0627\u0646\u0686\u06cc\u0646\u060c \u0631\u0626\u06cc\u0633 \u0633\u0631\u0648\u06cc\u0633 \u0646\u0638\u0627\u0631\u062a \u0645\u0627\u0644\u06cc \u0641\u062f\u0631\u0627\u0644 (Rosfinmonitoring)\u060c \u0627\u062e\u06cc\u0631\u0627\u064b \u062c\u0644\u0633\u0647 \u0627\u06cc \u0628\u0627 \u0645\u0648\u0636\u0648\u0639 \u0631\u0645\u0632\u0646\u06af\u0627\u0631\u06cc \u0628\u0627 \u0631\u0626\u06cc\u0633 \u062c\u0645\u0647\u0648\u0631 \u0648\u0644\u0627\u062f\u06cc\u0645\u06cc\u0631 \u067e\u0648\u062a\u06cc\u0646 \u0628\u0631\u06af\u0632\u0627\u0631 \u06a9\u0631\u062f.<\/p>\n

Rosfinmonitoring \u06cc\u06a9 \u0646\u0647\u0627\u062f \u0627\u062c\u0631\u0627\u06cc\u06cc \u0641\u062f\u0631\u0627\u0644 \u0627\u0633\u062a \u06a9\u0647 \u0645\u0633\u0626\u0648\u0644 \u0645\u0628\u0627\u0631\u0632\u0647 \u0628\u0627 \u067e\u0648\u0644\u0634\u0648\u06cc\u06cc \u0648 \u062a\u0627\u0645\u06cc\u0646 \u0645\u0627\u0644\u06cc \u062a\u0631\u0648\u0631\u06cc\u0633\u0645 \u0627\u0633\u062a. \u0645\u0633\u062a\u0642\u06cc\u0645\u0627\u064b \u0628\u0647 \u062f\u0641\u0627\u062a\u0631 \u0631\u0626\u06cc\u0633 \u062c\u0645\u0647\u0648\u0631 \u067e\u0627\u0633\u062e \u0645\u06cc \u062f\u0647\u062f.<\/p>\n

\u0628\u0647 \u0646\u0642\u0644 \u0627\u0632 \u0686\u06cc\u062e\u0627\u0646\u0686\u06cc\u0646\u060c “\u0645\u062a\u0627\u0633\u0641\u0627\u0646\u0647”\u060c “\u062d\u062c\u0645 \u0627\u0633\u062a\u0641\u0627\u062f\u0647” \u0627\u0632 “\u0627\u0631\u0632\u0647\u0627\u06cc \u0631\u0645\u0632\u0646\u06af\u0627\u0631\u06cc \u0634\u062f\u0647” \u062f\u0631 \u0631\u0648\u0633\u06cc\u0647 \u062f\u0631 \u062d\u0627\u0644 “\u0631\u0634\u062f” \u0628\u0648\u062f.<\/p>\n

\u0631\u0626\u06cc\u0633 Rosfinmonitoring \u06af\u0641\u062a \u06a9\u0647 \u0628\u062f\u0646 \u0628\u0647 \u062f\u0644\u06cc\u0644 \u0631\u0634\u062f \u06a9\u0631\u06cc\u067e\u062a\u0648 “\u0646\u0627\u0622\u0631\u0627\u0645” \u0627\u0633\u062a. \u0648 \u0627\u0648 \u06af\u0641\u062a \u06a9\u0647 \u0622\u0698\u0627\u0646\u0633 \u0645\u0634\u06a9\u0648\u06a9 \u0627\u0633\u062a \u06a9\u0647 \u062f\u0627\u0631\u0627\u06cc\u06cc \u0647\u0627\u06cc \u0631\u0645\u0632\u0646\u06af\u0627\u0631\u06cc \u0634\u062f\u0647 \u0628\u0647 \u0639\u0646\u0648\u0627\u0646 \u0627\u0628\u0632\u0627\u0631 \u067e\u0648\u0644\u0634\u0648\u06cc\u06cc \u062f\u0631 \u0628\u0633\u06cc\u0627\u0631\u06cc \u0627\u0632 \u0645\u0648\u0627\u0631\u062f \u0627\u0633\u062a\u0641\u0627\u062f\u0647 \u0645\u06cc \u0634\u0648\u062f.<\/p>\n

\u0627\u0648 \u06af\u0641\u062a:<\/p>\n

\n

\u0645\u0627 \u0628\u06cc\u0634 \u0627\u0632 25000 \u0634\u0631\u06a9\u062a \u06a9\u0646\u0646\u062f\u0647 \u0631\u0627 \u0632\u06cc\u0631 \u0646\u0638\u0631 \u062f\u0627\u0631\u06cc\u0645 [crypto-related] \u0639\u0645\u0644\u06cc\u0627\u062a \u062d\u062f\u0648\u062f 10 \u0633\u0627\u0632\u0645\u0627\u0646 \u0645\u0627\u0644\u06cc \u0634\u0646\u0627\u0633\u0627\u06cc\u06cc \u0634\u062f\u0647 \u0627\u0633\u062a. \u0645\u0627 \u0645\u0639\u062a\u0642\u062f\u06cc\u0645 \u06a9\u0647 \u0622\u0646\u0647\u0627 \u0628\u0647 \u0627\u06cc\u0646 \u0634\u0631\u06a9\u062a \u06a9\u0646\u0646\u062f\u06af\u0627\u0646 \u06a9\u0645\u06a9 \u0645\u06cc \u06a9\u0646\u0646\u062f.”<\/p>\n<\/blockquote>\n

\u0627\u0648 \u0627\u062f\u0639\u0627 \u06a9\u0631\u062f \u06a9\u0647 “\u06af\u0631\u062f\u0634 \u0627\u0631\u0632\u0647\u0627\u06cc \u062f\u06cc\u062c\u06cc\u062a\u0627\u0644” \u0631\u0648\u0633\u06cc\u0647 “\u062f\u0631 \u0645\u0646\u0637\u0642\u0647 \u0628\u06cc\u0634 \u0627\u0632 \u0628\u06cc\u062a \u06a9\u0648\u06cc\u0646 (BTC) 630000 \u0627\u0633\u062a.”<\/p>\n

\"\u06cc\u0648\u0631\u06cc
\u06cc\u0648\u0631\u06cc \u0686\u06cc\u062e\u0627\u0646\u0686\u06cc\u0646\u060c \u0631\u0626\u06cc\u0633 \u0628\u0627\u0633\u0627\u0628\u0642\u0647 Rosfinmonitoring\u060c \u062f\u0631 \u062f\u06cc\u062f\u0627\u0631 \u0628\u0627 \u0631\u0626\u06cc\u0633 \u062c\u0645\u0647\u0648\u0631 \u0648\u0644\u0627\u062f\u06cc\u0645\u06cc\u0631 \u067e\u0648\u062a\u06cc\u0646.<\/i> (\u0645\u0646\u0628\u0639: premier.gov.ru\/CC By 4.0) <\/figcaption><\/figure>\n

\u0686\u06cc\u062e\u0627\u0646\u0686\u06cc\u0646 \u0627\u0641\u0632\u0648\u062f \u06a9\u0647 Rosfinmonitoring “\u062d\u062f\u0648\u062f” 120 \u062a\u062d\u0642\u06cc\u0642 \u0645\u0631\u062a\u0628\u0637 \u0628\u0627 \u0631\u0645\u0632\u0646\u06af\u0627\u0631\u06cc \u0631\u0627 \u0627\u0646\u062c\u0627\u0645 \u062f\u0627\u062f\u0647 \u0627\u0633\u062a \u06a9\u0647 \u0645\u0646\u062c\u0631 \u0628\u0647 “\u0628\u06cc\u0634 \u0627\u0632 60” \u067e\u06cc\u06af\u0631\u062f \u06a9\u06cc\u0641\u0631\u06cc \u0634\u062f\u0647 \u0627\u0633\u062a.<\/p>\n

\u0646\u0638\u0627\u0631\u062a \u0631\u06af\u0648\u0644\u0627\u062a\u0648\u0631 \u0631\u0648\u0633\u06cc\u0647 \u0628\u0631 \u06a9\u0627\u0631\u0628\u0631\u0627\u0646 \u0631\u0645\u0632\u0627\u0631\u0632 \u0686\u06af\u0648\u0646\u0647 \u0627\u0633\u062a\u061f<\/h2>\n

\u0631\u0626\u06cc\u0633 Rosfinmonitoring \u0627\u062f\u0639\u0627 \u06a9\u0631\u062f \u06a9\u0647 \u067e\u06cc\u0634\u0631\u0641\u062a\u200c\u0647\u0627 \u062f\u0631 \u0646\u0631\u0645\u200c\u0627\u0641\u0632\u0627\u0631 \u062a\u062c\u0632\u06cc\u0647 \u0648 \u062a\u062d\u0644\u06cc\u0644 \u0628\u0644\u0627\u06a9 \u0686\u06cc\u0646 \u0628\u0647 \u0628\u062f\u0646 \u06a9\u0645\u06a9 \u06a9\u0631\u062f\u0647 \u062a\u0627 \u0642\u0627\u0628\u0644\u06cc\u062a\u200c\u0647\u0627\u06cc \u0646\u0638\u0627\u0631\u062a\u06cc \u062e\u0648\u062f \u0631\u0627 \u0627\u0641\u0632\u0627\u06cc\u0634 \u062f\u0647\u062f. \u062f\u0631 \u0633\u0627\u0644 2020\u060c \u0628\u062f\u0646\u0647 \u0634\u0631\u0648\u0639 \u0628\u0647 \u0627\u0633\u062a\u0641\u0627\u062f\u0647 \u0627\u0632 \u06cc\u06a9 \u0631\u0627\u0647 \u062d\u0644 \u0646\u0627\u0634\u0646\u0627\u0633 \u0632\u062f\u0627\u06cc\u06cc \u062f\u0631 \u0627\u0631\u062a\u0628\u0627\u0637 \u0628\u0627 \u0628\u0627\u0646\u06a9 VTB \u06a9\u0631\u062f.<\/p>\n

\u0627\u06cc\u0646 \u0631\u0627\u0647 \u062d\u0644 \u062f\u0631 \u0627\u0628\u062a\u062f\u0627 \u0628\u0647 \u0637\u0631\u0641\u06cc\u0646 \u0627\u062c\u0627\u0632\u0647 \u0645\u06cc \u062f\u0627\u062f \u062a\u0627 \u062a\u0631\u0627\u06a9\u0646\u0634 \u0647\u0627\u06cc \u0631\u0648\u06cc \u067e\u0631\u0648\u062a\u06a9\u0644 \u0628\u0644\u0627\u06a9 \u0686\u06cc\u0646 \u0628\u06cc\u062a \u06a9\u0648\u06cc\u0646 \u0631\u0627 \u0646\u0638\u0627\u0631\u062a \u06a9\u0646\u0646\u062f.<\/p>\n

\u0686\u06cc\u062e\u0627\u0646\u0686\u06cc\u0646 \u06af\u0641\u062a\u060c \u0627\u0645\u0627 \u0637\u0631\u0641\u06cc\u0646 \u0627\u0632 \u0622\u0646 \u0632\u0645\u0627\u0646 \u0642\u0627\u0628\u0644\u06cc\u062a \u0647\u0627\u06cc \u0646\u0631\u0645 \u0627\u0641\u0632\u0627\u0631 \u0631\u0627 \u06af\u0633\u062a\u0631\u0634 \u062f\u0627\u062f\u0647 \u0627\u0646\u062f. \u0627\u0648 \u0627\u0638\u0647\u0627\u0631 \u062f\u0627\u0634\u062a \u06a9\u0647 \u0627\u06a9\u0646\u0648\u0646 \u0645\u06cc \u062a\u0648\u0627\u0646 \u0627\u0632 \u0647\u0645\u06cc\u0646 \u0627\u0628\u0632\u0627\u0631 \u0628\u0631\u0627\u06cc \u0646\u0638\u0627\u0631\u062a \u0628\u0631 \u0628\u06cc\u0634 \u0627\u0632 20 \u0634\u0628\u06a9\u0647 \u0628\u0644\u0627\u06a9 \u0686\u06cc\u0646 \u0627\u0633\u062a\u0641\u0627\u062f\u0647 \u06a9\u0631\u062f.<\/p>\n

\u0631\u0626\u06cc\u0633 \u0631\u06af\u0648\u0644\u0627\u062a\u0648\u0631\u06cc \u062e\u0627\u0637\u0631\u0646\u0634\u0627\u0646 \u06a9\u0631\u062f \u06a9\u0647 \u0622\u0632\u0645\u0627\u06cc\u0634 \u0628\u0627 \u0647\u0645\u0627\u0646 \u0627\u0628\u0632\u0627\u0631 \u0627\u06a9\u0646\u0648\u0646 \u062f\u0631 \u0633\u0627\u06cc\u0631 \u0627\u0631\u06af\u0627\u0646\u200c\u0647\u0627\u06cc \u062f\u0648\u0644\u062a\u06cc \u0645\u0627\u0646\u0646\u062f \u0648\u0632\u0627\u0631\u062a \u0627\u0645\u0648\u0631 \u062f\u0627\u062e\u0644\u06cc\u060c \u0633\u0631\u0648\u06cc\u0633 \u0627\u0645\u0646\u06cc\u062a \u0641\u062f\u0631\u0627\u0644 \u0648 \u06a9\u0645\u06cc\u062a\u0647 \u062a\u062d\u0642\u06cc\u0642\u0627\u062a “\u062f\u0631 \u062d\u0627\u0644 \u0627\u0646\u062c\u0627\u0645” \u0627\u0633\u062a.<\/p>\n

\u0686\u06cc\u062e\u0627\u0646\u0686\u06cc\u0646 \u0628\u0647 \u0627\u06cc\u0646 \u0646\u062a\u06cc\u062c\u0647 \u0631\u0633\u06cc\u062f \u06a9\u0647 \u062a\u0646\u0638\u06cc\u0645\u200c\u06a9\u0646\u0646\u062f\u0647\u200c\u0647\u0627 \u062f\u0631 \u00ab\u062a\u0639\u062f\u0627\u062f\u06cc \u0627\u0632 \u06a9\u0634\u0648\u0631\u0647\u0627\u06cc \u0645\u0634\u062a\u0631\u06a9 \u0627\u0644\u0645\u0646\u0627\u0641\u0639\u00bb \u0627\u0632 Rosfinmonitoring \u062e\u0648\u0627\u0633\u062a\u0647\u200c\u0627\u0646\u062f \u062a\u0627 \u0631\u0627\u0647\u200c\u062d\u0644\u06cc \u0631\u0627 \u0628\u0647 \u0622\u0646\u0647\u0627 \u0627\u0631\u0627\u0626\u0647 \u062f\u0647\u062f.<\/p>\n

\u062f\u0631 \u0627\u0648\u0627\u06cc\u0644 \u0627\u06cc\u0646 \u0647\u0641\u062a\u0647\u060c \u0628\u0631\u062e\u06cc \u0627\u0632 \u0631\u0647\u0628\u0631\u0627\u0646 \u0635\u0646\u0639\u062a \u062f\u0627\u0631\u0627\u06cc\u06cc\u200c\u0647\u0627\u06cc \u062f\u06cc\u062c\u06cc\u062a\u0627\u0644 \u0648 \u0628\u0644\u0627\u06a9 \u0686\u06cc\u0646 \u0631\u0648\u0633\u06cc\u0647 \u06af\u0641\u062a\u0646\u062f \u06a9\u0647 \u0645\u06cc\u200c\u062e\u0648\u0627\u0647\u0646\u062f \u0628\u0627 \u067e\u0648\u062a\u06cc\u0646 \u0628\u0631\u0627\u06cc \u06af\u0641\u062a\u06af\u0648\u0647\u0627\u06cc \u0631\u0648 \u062f\u0631 \u0631\u0648 \u062f\u0631 \u0645\u0648\u0631\u062f \u0645\u0642\u0631\u0631\u0627\u062a \u0627\u0631\u0632 \u062f\u06cc\u062c\u06cc\u062a\u0627\u0644 \u0645\u0644\u0627\u0642\u0627\u062a \u06a9\u0646\u0646\u062f.<\/p>\n<\/p><\/div>\n","protected":false},"excerpt":{"rendered":"

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