{"id":15467,"date":"2024-07-23T18:25:31","date_gmt":"2024-07-23T15:25:31","guid":{"rendered":"https:\/\/forklog.com\/en\/russian-miners-mandated-to-comply-with-aml-regulations\/"},"modified":"2024-07-23T18:25:31","modified_gmt":"2024-07-23T15:25:31","slug":"russian-miners-mandated-to-comply-with-aml-regulations","status":"publish","type":"post","link":"https:\/\/u1f987.com\/en\/russian-miners-mandated-to-comply-with-aml-regulations\/","title":{"rendered":"Russian Miners Mandated to Comply with AML Regulations"},"content":{"rendered":"<p>On July 23, the Russian State Duma passed a law requiring miners to adhere to anti-money laundering (AML) regulations, as reported by <a href=\"https:\/\/t.me\/RBCCrypto\/16740\">RBC<\/a>.<\/p>\n<p>This is a separate document, not linked to the mining bill.<\/p>\n<p>The initial version applied only to notaries. However, amendments for the second reading included miners, mining pool participants, and their administrators.<\/p>\n<p>They are now subject to requirements for client identification and assessing the risk level of suspicious financial transactions.<\/p>\n<p>If there are sufficient grounds to suspect money laundering or terrorism financing, the pool operator or a representative of the mining company must notify Rosfinmonitoring.<\/p>\n<p>Earlier, it was revealed that deputies were supposed to begin considering the mining regulation bill in its first reading, but they did not manage to do so during the July 23 session.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>On July 23, the Russian State Duma passed a law requiring miners to adhere to anti-money laundering (AML) regulations, as reported by RBC. This is a separate document, not linked to the mining bill. The initial version applied only to notaries. However, amendments for the second reading included miners, mining pool participants, and their administrators. [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":15466,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"select":"","news_style_id":"","cryptorium_level":"","_short_excerpt_text":"","creation_source":"","_metatest_mainpost_news_update":false,"footnotes":""},"categories":[3],"tags":[1292,1137,27],"class_list":["post-15467","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news-and-analysis","tag-aml-kyc","tag-cryptocurrency-mining","tag-russia"],"aioseo_notices":[],"amp_enabled":true,"views":"9","promo_type":"","layout_type":"","short_excerpt":"","is_update":"","_links":{"self":[{"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/posts\/15467","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/comments?post=15467"}],"version-history":[{"count":0,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/posts\/15467\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/media\/15466"}],"wp:attachment":[{"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/media?parent=15467"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/categories?post=15467"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/tags?post=15467"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}