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A meeting of the interagency working group on countering illegal financial transactions chaired by Chief of Staff of the Presidential Executive Office Anton Vaino was held via video conference.
The participants reviewed countering illegal financial transactions involving minors.
Representatives from the Federal Service for Financial Monitoring (Rosfinmonitoring), the Prosecutor General’s Office, the Interior Ministry, the Bank of Russia, and the Ministry of Education delivered reports.
A set of additional measures proposed by the Bank of Russia, the Interior Ministry, the Ministry of Digital Development, Communications and Mass Media, Federal Service for Supervision of Communications, Information Technology and Mass Media (Roskomnadzor), and Rosfinmonitoring was agreed upon. These measures are designed to counter illicit financial transactions conducted with the use of third-party payment instruments (payment details).
Analytical materials from the Federal Taxation Service on countering abuses in the bankruptcy proceedings were reviewed as well.
Following the meeting, specific instructions and recommendations were issued to federal government bodies regarding interaction, information sharing, and preparation of proposals to amend certain provisions of Russian legislation.
January 16, 2025