A meeting of Rosfinmonitoring Board

Published: 11.02.2019

A meeting of Rosfinmonitoring Board on Rosfinmonitoring's performance in 2018 and key objectives for 2019 was held on February 8, 2019.

The meeting was attended by A V. Kulba, deputy head of the Presidential Control Directorate; A A. Kozin, advisor to the Presidential Control Directorate; A I. Egorov, deputy head of the K Directorate, FSB's Economic Security Service; O V. Syromolotov, deputy foreign minister; O A. Plokhoi, first deputy of the justice minister; D G. Skobelkin, deputy chair of the Bank of Russia; A A. Kurnosenko, head of the Main Directorate for Economic Security and Combating Corruption, RF Interior Ministry; A V. Egupov, deputy head of the F Directorate, Main Directorate for Economic Security and Combating Corruption, RF Interior Ministry; and representatives of other agencies.  

Among others, participants discussed the preparation of the Russian AML/CFT system for the FATF 4th round of mutual evaluations.