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The meeting will examine measures to improve legislation on combating money laundering and terrorism financing, and improving coordination of work between the Federal Financial Monitoring Service (Rosfinmonitoring), the Bank of Russia and the law enforcement agencies in detecting unlawful transactions in the banking sector.
The meeting will also discuss ways to strengthen international cooperation in this area, in particular with the countries in the Customs Union and the Eurasian Economic Union, which is currently being formed.
Senior officials of the Presidential Executive Office, Government, Central Bank and law enforcement agencies will take part in the meeting.
Mr Putin will also visit the Rosfinmonitoring Centre for Risk Assessment of Money Laundering and Terrorism Financing, which was established by Presidential Executive Order in June 2012.
March 3, 2014