The Russian State Duma is developing a bill to implement anti-money laundering measures on the digital ruble platform. The bill proposes a multi-level model for monitoring and enforcing anti-money laundering measures, with the Central Bank of Russia playing a key role. Users on the platform will be divided into risk groups, and the bank will have the power to freeze funds in suspicious cases and deny accounts for high-risk entities. The bill aims to increase transparency on the platform, prevent the misuse of digital rubles for criminal purposes, and discourage illegal activities. Banks that violate anti-money laundering rules may have their licenses revoked. The government's goal is to make the digital ruble less attractive for illegal activities.



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