12 October 2018. Workshop "Preparation of the National Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) System Participants for the Next Round of FATF Mutual Evaluations" for RF Central Bank employees


Published At Oct 15, 2018

The workshop "Preparation of the National Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) System Participants for the Next Round of FATF Mutual Evaluations" for RF Central Bank employees was held at the Bank of Russia on 12 October 2018.

The workshop was attended by over 250 Bank of Russia employees, including from the Bank of Russia's Central Office and its chief directorates for the Central, Siberian, Southern, Northwestern, Urals and other federal districts.

Among the topics covered by the training programme was the preparation of the Russian Federation for the next round of the FATF and FSRB mutual evaluations. Participants were presented with the key findings of the National ML/TF Risk Assessment and informed about the new capabilities and expanded functionality of the Bank of Russia's Personal Profile on Rosfinmonitoring website as a tool for communicating with the private sector to ensure compliance with AML/CFT requirements.