IC REGULAR MEETING TO PREPARE RUSSIA FOR FATF FOURTH ROUND OF MUTUAL EVALUATIONS

Published: 20.09.2019

A regular meeting of the Interagency Committee to Prepare Russia for the FATF Fourth Round of Mutual Evaluations was held on 18 September 2019. It was the last such meeting before the FATF Plenary featuring Russia's defence of its Mutual Evaluation Report (October 13-18, 2019, Paris, France).

Participants considered the key issues for discussion during the MER defence, and decided on the composition of the Russian delegation to participate in the FATF Plenary. Among those expected to attend are representatives from Rosfinmonitoring, Bank of Russia, General Prosecutor's Office, Federal Tax Service, Investigative Committee, Interior Ministry, Foreign Ministry and the Federal Security Service.