A Workshop on the Preparation for the FATF Mutual Evaluation of Russia for the North Caucasian Federal District

Published: 07.09.2018

A regional workshop on the preparation of the AML/CFT national system’s experts (city of Essentuki) for the FATF mutual evaluation was held under the auspices of the International Training and Methodology Centre for Financial Monitoring in the North Caucasian Federal District on September 5, 2018.

The workshop was dedicated to the topical issues of supervisory activities in the area of AML/CFT, the improvement of non-contact control mechanisms, preventive measures and interagency cooperation.

Special attention was paid to interaction with the private sector, feedback and the performance evaluation of the subjects of primary financial monitoring.

Furthermore, the workshop’s participants played a business game with FATF experts in the form of an interview simulation.