Published At Jan 23, 2018
Representatives of Rosfinmonitoring and International Training and Methodological Centre for Financial Monitoring (ITMCFM) took part in the first meeting of the Russian Banks Association Committee on Compliance Risks and AML/CFT held on January 23, 2018 in Moscow.
The participants of the meeting approved the provisions of the Committee, action plan for the present year and the composition of the new structure.
According to the approved draft of the provisions the Russian Banks Association Committee on Compliance Risks and AML/CFT is to address the following issues:
The General Director of ITMCFM Oleg Ivanov informed the members of the Committee about the schedule of the events within the framework of the assessment of the national anti-money laundering system to be carried out in Russia by the FATF – Financial Action Task Force.