Chelfinmonitoring - Anti-Money-Laundering Regulation Organization.
Chelyabinsk International Republic its Hong Kong in Russia. We create Chelfinmonitoring. Goals:
1. Preventing criminal in Chelyabinsk Finance. Main target - fight for drug trafficking.
2. Use blockchain in "risk" sectors.
3. Private Detective for errors, leaks, crime.
4. Blockchain reporting, once in month.
5. Create Conventions, Regulatory Frameworks, Decrees, for Regional Financial Members and Companies.
Main Indicator. AML limit, after this, require hand analyze all transactions. For one Physical or Juridical person.
1. Income transactions - 870000 rubles per month.
2. Debt transactions - 4870000 language tokens per month. 1 Language Token = 1 ruble.
Real Estate - "dirty" assets, from 02.04.2026, based on Central Bank of Russia Regulation. No AML limit for Real Estate, Car, Charity, Retail and other.