A meeting of the Interagency Committee to Prepare Russia for the FATF 4th Round of Mutual Evaluations

Published: 25.10.2018

A regular meeting of the Interagency Committee to Prepare Russia for the FATF 4th Round of Mutual Evaluations, chaired by Rosfinmonitoring Director Yury Chikhanchin, was held at Rosfinmonitoring on October 24, 2018.

Opening the meeting, Yury Chikhanchin reminded the participants that on the margins of the FATF Plenary week in Paris on October 14-19, 2018, the Russian delegation held a working meeting with the assessment team dedicated to the Report on technical compliance of the Russian AML/CFT system with the FATF standards, during which the parties discussed the technical aspects and mechanisms of Russia's cooperation with the assessment team.

Yury Chikhanchin:

"We're in a working mood and fully ready to showcase the effectiveness of our work."

Among other issues, participants discussed interagency coordination and the outcomes of the sectoral assessments of the AML/CFT risks in the sectors under the Bank of Russia's and Rosfinmonitoring's purview.