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Chief of Staff of the Presidential Executive Office Anton Vaino chaired, via videoconference, a regular meeting of the Interdepartmental Working Group on Countering Illegal Financial Operations.
The meeting participants reviewed issues of countering illegal financial operations with the use of third persons’ payment tools (billing details).
Representatives of the Federal Financial Monitoring Service (Rosfinmonitoring), the Interior Ministry, the Prosecutor General’s Office and the Bank of Russia delivered reports.
The participants reviewed Rosfinmonitoring analytical materials that served as legal grounds for coordinating additional measures to monitor the effectiveness of law enforcement in this sphere.
They approved approaches for countering illegal activities on the financial market of the Russian Federation and an interdepartmental plan for their implementation.
Following the meeting, they issued specific instructions and recommendations to federal state agencies, as regards the organisation of interaction, information exchange and drafting proposals to modify certain norms of Russian Federation legislation.
March 28, 2023, Moscow