Concept of digital currencies of Central Banks: main risks in observing the requirements of AML (“Anti-Money Laundering”) and KYC (“Know Your Client”)

Objective: to research a new financial tool, namely, digital currencies of central banks, to analyze the essence of stablecoins as a new financial tool, and to assess the risks of non-compliance with the AML (“anti-money laundering”) and KYC (“know your customer”) requirements when stablecoins are d...

Ausführliche Beschreibung

Bibliografische Detailangaben

1. Verfasser:	Z. I. Khisamova
Format:	Artigo
Sprache:	Inglês
Veröffentlicht:	Tatar Educational Center “Taglimat” Ltd. 2020-09-01
Schriftenreihe:	Russian Journal of Economics and Law
Schlagworte:	aml («противодействия отмыванию денег») kyc («знай своего клиента») digital economy legal regulation national cryptocurrency blockchain independent payment system cbdc crypto assets blockchain technology aml (“anti-money laundering”) kyc (“know your customer”)
Online-Zugang:	https://www.rusjel.ru/jour/article/view/34
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