ROSFINMONITORING REPRESENTATIVES VISIT ESTONIA

Published: 20.09.2019

Rosfinmonitoring delegation led by Rosfinmonitoring Deputy Director O V. Krylov made a working visit to Estonia (Tallinn) from 16 to 19 September 2019, where it held a meeting with the head of the country's FIU, Madis Reimand. Russia was represented at the meeting by I N. Loskutov, the head of Rosfinmonitoring's North-Western Federal District office, and the staff of Rosfinmonitoring central office and its interregional departments; and Estonia by employees of the country's criminal police and prosecutor's office.

Participants discussed cooperation between the countries, the findings of joint financial investigations and the fourth round of mutual evaluations of the Financial Action Task Force (FATF), which Russia is currently undergoing. 

The meeting ended with a joint commitment to strengthening cooperation between the financial intelligence units of Russia and Estonia.