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A regular meeting of the interdepartmental working group on countering illegal financial transactions took place via videoconference under the chairmanship of Chief of Staff of the Presidential Executive Office Anton Vaino.
During the meeting, the participants discussed ways to improve the system for countering illegal financial transactions and ensuring the security of financial and budget relations in conditions of unfriendly actions by foreign states and international organisations.
Reports were given by representatives of Rosfinmonitoring (Federal Financial Monitoring Service), the Bank of Russia, the Federal Treasury and the Prosecutor-General’s Office.
Based on information and analytical reports by the Ministry of Justice, Rospotrebnadzor and the Ministry of the Interior, the participants drafted and coordinated a package of measures to counter illegal financial transactions in the area of legal services.
They approved the proposals by the Bank of Russia to draft a common concept on countering illegal activity in the financial market in the Russian Federation.
Following the meeting, the federal government bodies were given specific instructions and recommendations on organising interdepartmental cooperation and information exchange, and on drafting proposals to amend individual standards of Russian law.
September 28, 2022, The Kremlin, Moscow