On the meeting of the expert and consultative group under the NAC on countering the financing of terrorism

Published: 19.03.2018

On March 16 in the hall of Rosfinmonitoring Collegium under the chairmanship of the Service Director Yu. Chikhanchin, the regular meeting of the Advisory group at the National Anti-Terrorist Committee on combating the financing of terrorism was held.

The group discussed the results of international cooperation in combating terrorist financing (CTF) over the past year, identified further activities and projects in the international arena.

The meeting participants were briefed on the results of countering ISIL and other international terrorist organizations at the international level, and an urgent set of measures to combat their resources was approved.

In addition, the meeting identified the main problems of criminal law enforcement in CTF and developed additional measures to improve the effectiveness of criminal prosecution in this area.