Russia: NAUFOR collects comments on draft AML internal controls for the crypto market

On 9 October 2026, NAUFOR announced a consultation on the Bank of Russia’s updated draft AML internal control regulation. The regulator published the draft on 8 October in connection with bringing cryptocurrencies within the regulatory framework.

NAUFOR accepts comments through 19 October. The announcement concerns a draft updating Regulation No. 445-P. For compliance teams, this is a stage for reviewing proposed changes against existing procedures, responsibilities and control tools. Consultation on a draft does not replace checking the final wording and effective dates of the corresponding requirements. The news date refers to NAUFOR’s own announcement.

Source: NAUFOR, 9 October 2026.

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