A meeting of the Interagency Committee to Prepare Russia for the 4th Round of Mutual Evaluations of the Financial Action Task Force on Money Laundering

Published: 21.06.2018

A meeting of the Interagency Committee to Prepare Russia for the 4th Round of Mutual Evaluations of the Financial Action Task Force on Money Laundering (FATF), established pursuant to Presidential Decree No. 31-rp dated March 2, 2016, was held in the hall of Rosfinmonitoring's Collegium on June 20, 2018. The meeting was chaired by Yury Chikhanchin.

Participants discussed, considered and endorsed the ML/TF National Risk Assessment Reports along with the Risk Mitigation Action Plans.

Participants also discussed technical compliance of the national AML/CFT system with the FATF standards as well as certain aspects of the preparation of a report on its effectiveness.