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2025-11-29
01:09

Belarus has established and updated a registry of criminal-related encryption Wallets in preparation for the FATF assessment.

PANews, November 29 news, according to Cryptopolitan, the head of the main auditing agency in Belarus stated that in preparation for the evaluation by the Financial Action Task Force (FATF, equivalent to the regional AML organization EAG), the authorities have established and are updating a dedicated registry for recording the Wallets of criminals holding crypto assets. The official also noted that Belarus has passed regulations regarding the taxation of crypto asset transactions, as well as other measures to ensure transparency in the digital asset sector.
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