A meeting of the Interagency Working Group on Combating Illegal Financial Transactions

March 27, 2018 – A meeting of the Interagency Working Group on Combating Illegal Financial Transactions, chaired by assistant to the President of the Russian Federation E. Shkolov, was held at the President’s Executive Office of the Russian Federation. 
Among the issues discussed were:

  • Combating illegal financial transactions related to the activities of credit consumer cooperatives;
  • Assessment of the threats to national security posed by illegal financial transactions and ML/TF risks;
  • Promoting interagency cooperation in AML/CFT personnel training.

A list of speakers included representatives of the Russian Interior Ministry, Bank of Russia, Rosfinmonitoring and the network AML/CFT Institute.