A MEETING OF THE INTERAGENCY WORKING GROUP ON COMBATING ILLICIT TRANSACTIONS

Published: 30.04.2019

A meeting of the Interagency Working Group on Combating Illicit Transactions, chaired by the head of the Presidential Administration A E. Vaino, was held on 30 April 2019.

Participants discussed improvements to the procedures for managing confiscated and seized assets. Presentations were made by representatives of the Federal Property Management Agency, the Accounts Chamber, the Treasury, the Ministry of Internal Affairs, the Federal Customs Service and the Federal Bailiff Service of Russia.

Participants also discussed a report by the Ministry of Communications and Mass Media of Russia on the outcomes of the efforts to set up a system for sharing information access to which is restricted by federal laws.

The meeting concluded with the drafting of proposals for improving the quality of legal regulation and interagency cooperation between federal authorities in these areas.