The Federal Law establishes a multi-level system to counter the legalisation (laundering) of criminal proceeds, the financing of terrorism and extremist activities, as well as the funding of the proliferation of weapons of mass destruction, in the context of transactions involving digital rubles that are carried out by legal entities or individuals on the digital ruble platform.
Primary responsibility for preventing these illegal activities is assigned to the platform operator – the Bank of Russia – which is required to continuously implement the measures outlined in the platform’s policy.