A MEETING OF THE INTERAGENCY COMMITTEE FOR COMBATING MONEY LAUNDERING AND THE FINANCING OF TERRORISM AND PROLIFERATION

Published: 19.08.2019

A regular meeting of the Interagency Committee for Combating Money Laundering and the Financing of Terrorism and Proliferation was held at Rosfinmonitoring on 16 August 2018.

The meeting was attended by representatives of the Executive Office of the Russian President, Security Council, Interior Ministry, Foreign Ministry, Justice Ministry, Defence Ministry, Ministry of Industry and Trade, Federal Security Service, Federal Tax Service, Federal Customs Service, Federal Bailiff Service, Federal Prisons Service, Roskomnadzor, Central Electoral Commission, Rosfinmonitoring, Investigative Committee, Bank of Russia, Assay Chamber and the General Prosecutor's Office of the Russian Federation.

Participants discussed the topical issues of interagency cooperation related to the work on the second draft of the Mutual Evaluation Report of Russia.