A meeting of the Interagency Committee for Combating Money Laundering, Terrorist Financing and the Financing of Proliferation of Weapons of Mass Destruction

A regular meeting of the Interagency Committee for Combating Money Laundering, Terrorist Financing and the Financing of Proliferation of Weapons of Mass Destruction was held at Rosfinmonitoring on June 19, 2018.

The meeting was attended by representatives of the Presidential Administration; the State Duma of the Federal Assembly; the Office of the Security Council; the Interior Ministry; the Foreign Ministry; the Justice Ministry; the Ministry of Industry and Trade; the Federal Security Service; the Federal Customs Service; the Federal Bailiff Service; the Federal Penal Correction Service; the Federal Service for Technical and Export Control; Roskomnadzor; Rosfinmonitoring; the Bank of Russia; the Accounts Chamber; the Assay Chamber and the Prosecutor General's Office of the Russian Federation.

Among the issues discussed during the meeting were:

  1. The National AML/CFT System Development Concept No. PR-920 dated May 30, 2018.
  2. The harmonization of the ML/TF National Risk Assessment Reports. The limits to public dissemination of information contained in NRA Reports.
  3. The assessment of technical compliance of the Russian AML/CFT system with the FATF standards and its effectiveness: Report coordination.
  4. Miscellaneous.