A Workshop on the Preparation for the FATF Mutual Evaluation of Russia for the Far Eastern Federal District

Published: 07.09.2018

A regional workshop on the preparation of the AML/CFT national system’s participants for the FATF mutual evaluation was held at the Pacific State University (Khabarovsk) on September 3-4, 2018.

The event was organised by the Federal Financial Monitoring Service, International Training and Methodology Centre for Financial Monitoring, Interregional Directorate of Rosfinmonitoring for the Far Eastern Federal District and the Pacific State University.

The workshop was dedicated to the examination of the results of previous country evaluations, the key performance indicators of the subjects of primary financial monitoring, the implementation of the risk-based approach in supervisory activities and issues of interagency cooperation, formats and best practices of interaction with the private sector.

Representatives of financial and non-financial organisations participated in an interactive business game on ML/TF modelling and risk management in the activities of AML/CFT subjects with due regard for the results of national and sectoral risk assessment.