On signing of the agreement between Rosfinmonitoring and Government of Novgorod region

Published: 06.07.2018

Federal Financial Monitoring Service and the Government of the Novgorod region agreed on information exchange for the purposes of prevention, suppression and identification of offences linked to money laundering and terrorist financing during supervision over the expenditure of public funds and property. The relevant agreement was signed on July 6, 2018 by the Novgorod region Governor Andrey Nikitin and Rosfinmonitoring Director Yury Chikhanchin.

According to the document, the Parties will hold mutual consultations, working meetings and field-specific workshops.