A meeting with the plenipotentiary representative of the Russian President in NWFD

Published: 19.12.2018

A V. Gutsan, plenipotentiary representative of the Russian President in the Northwestern Federal District, held a working meeting with P V. Livadny, state-secretary – deputy director of Rosfinmonitoring, and I N. Loskutov, head of Rosfinmonitoring's NWFD office.

Participants discussed preparations for the Financial Action Task Force (FATF) 4th round mutual evaluations, with a focus on the coordination of the NWFD government agencies' efforts to combat money laundering.

The discussion of this issue was continued at the coordination meeting with representatives of the NWFD law enforcement and supervisory authorities.