Published At Oct 24, 2018
The workshop "A Risk-based Approach to Monitoring Compliance with Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Regulations in the Postal Services Sector; Problematic Issues and Priority Areas of Postal Services Sector Supervision" for employees of the Federal Service for Supervision of Communications, Information Technology and Mass Media was held on 23 October 2018.
The workshop was attended by over 70 employees of Roskomnadzor's central and regional offices, as well as representatives of the Ministry of Communications and Mass Media of Russia and postal service operators Russian Post and Crimean Post.
Among the topics covered by the training programme was the preparation of the Russian Federation for the next round of the FATF mutual evaluations. Participants were presented with the key findings of the National ML/TF Risk Assessment.