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Meeting of interdepartmental working group on countering illegal financial transactions

October 24, 2019

Chief of Staff of the Presidential Executive Office Anton Vaino chaired a meeting of the interdepartmental working group on countering illegal financial transactions.

The participants discussed issues related to countering illegal financial transactions using the bankruptcy system. Reports were made by representatives of the Federal Taxation Service, the Ministry of Economic Development, the Supreme Court of the Russian Federation, the Federal Registration Service and the Interior Ministry.

Based on the analytics of the Bank of Russia and the Federal Taxation Service, the participants adopted additional measures to prevent shadow cash transactions.

The participants also approved the main approaches to identifying risks of illegal use of the budget money allocated to implement national projects, presented by the Federal Service for Financial Monitoring (Rosfinmonitoring).

They also discussed the information presented by Rosfinmonitoring Director Yury Chikhanchin on the results of the FATF Fourth Round of AML/CFT Mutual Evaluations.

Following the meeting, the participants drafted a number of proposals on improving the quality of legal regulation and interdepartmental cooperation of federal government agencies in the said areas.

October 24, 2019