AML/CFT/PF IAC ADVISORY BOARD MEETING

Published: 14.11.2019

A meeting of the Advisory Board of the Interagency Committee for Combating Money Laundering and the Financing of Terrorism and Proliferation was held at Rosfinmonitoring on 14 November 2019.

The main theme of the meeting was the influence of the FATF mutual evaluation of the Russian Federation on the future of the country's AML/CFT system. Particular attention was paid to the role and place of the private sector in addressing the identified shortcomings.

Participants also discussed the FIU’s latest legislative initiatives and proposals received from financial institutions.