A joint meeting between Rosfinmonitoring and representatives of law enforcement and supervisory authorities of the Central Federal District

Published: 18.02.2019

A joint meeting between Rosfinmonitoring and representatives of law enforcement and supervisory authorities of the Central Federal District was held at the Inter-district Situation Centre of Presidential Envoys to the Federal Districts on 15 February 2019. The meeting was chaired by I O. Shchegolev, presidential envoy to the Central Federal District.

The meeting was attended by Rosfinmonitoring Director Yu. A. Chikhanchin; Rosfinmonitoring Deputy Director and State Secretary P V. Livadny; Director of Rosfinmonitoring's CFD office S E. Volkov; Deputy Prosecutor General of the Russian Federation Yu. A. Ponomarev; and heads of the CFD law enforcement and supervisory agencies.

Participants discussed Russia's preparations for the FATF 4th round of mutual evaluations as well as the work to combat money laundering and terrorist financing carried out in the Central Federal District.

During the meeting, participants drew up a list of measures designed to contribute of the success of the FATF assessment mission to Russia.