MEETING OF THE NATIONAL COUNTER-TERRORISM COMMITTEE'S EXPERT ADVISORY GROUP ON COMBATING TERRORIST FINANCING

Published: 11.12.2019

A meeting of the National Counter-Terrorism Committee's Expert Advisory Group on Combating Terrorist Financing, chaired by Director of Rosfinmonitoring Yury Chikhanchin, was held in the hall of the Rosfinmonitoring Collegium on 10 December 2019.

Participants discussed interagency cooperation and international experience in preventing the misuse of cryptoassets for TF purposes.
Special attention was paid to the outcomes of the FATF mutual evaluation of the country's CFT system in terms of technical compliance and effectiveness.
In addition, participants summarised the Expert Advisory Group's 2019 performance and adopted its schedule for 2020.