On the Meeting of the Interagency Commission for Preparation of the Russian Federation to the Fourth Round of Mutual Evaluations of the Financial Action Task Force

On December 26, 2017 in the hall of the Federal Financial Monitoring Service Collegium under the chairmanship of Yu. Chikhanchin was held a regular meeting of the Interagency Commission for Preparation of the Russian Federation to the Fourth Round of Mutual Evaluations of the Financial Action Task Force (hereinafter, FATF), established by the executive order № 31-рп of the Russian President dated March 2, 2016.

Participants discussed issues of conducting the national risk assessment, projects of statistical forms as well as a draft of the Russian Federation’s evaluation schedule proposed by the Financial Action Task Force Secretary.

The next meeting of the Interagency Commission is to be held in the second quarter of 2018.