PANews reported on November 29th that, according to Cryptopolitan, the head of Belarus's main auditing body stated that, in preparation for an assessment by the Financial Action Task Force (FATF, equivalent to the regional anti-money laundering organization EAG), authorities have established and are updating a registry specifically for recording cryptocurrency wallets belonging to criminals. The official also noted that Belarus has passed regulations concerning the taxation of cryptocurrency transactions, as well as other measures to ensure transparency in the digital asset sector.PANews reported on November 29th that, according to Cryptopolitan, the head of Belarus's main auditing body stated that, in preparation for an assessment by the Financial Action Task Force (FATF, equivalent to the regional anti-money laundering organization EAG), authorities have established and are updating a registry specifically for recording cryptocurrency wallets belonging to criminals. The official also noted that Belarus has passed regulations concerning the taxation of cryptocurrency transactions, as well as other measures to ensure transparency in the digital asset sector.
Belarus has established and updated a registry of cryptocurrency wallets involved in criminal activities in preparation for a FATF assessment.
PANews reported on November 29th that, according to Cryptopolitan, the head of Belarus's main auditing body stated that, in preparation for an assessment by the Financial Action Task Force (FATF, equivalent to the regional anti-money laundering organization EAG), authorities have established and are updating a registry specifically for recording cryptocurrency wallets belonging to criminals. The official also noted that Belarus has passed regulations concerning the taxation of cryptocurrency transactions, as well as other measures to ensure transparency in the digital asset sector.
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