Ivan Anisimov, an officer of the Federal Financial Monitoring Service, participated in the Expert Group meeting on countering proliferation financing (CPF), which was held in Vienna, Austria.
The meeting was organized under the auspices of the United Nations Office on Drugs and Crime (UNODC) as part of the Global Programme against Money Laundering, Proceeds of Crime, and the Financing of Terrorism.
Members discussed interagency cooperation, new typologies, national risk assessments, and international mechanisms for disrupting CPF networks.
During the meeting, Ivan Anisimov delivered a report on Russia’s system for implementing targeted financial sanctions against CPF. He also briefed international colleagues on recent advancements in Russia’s anti-money laundering system since the last mutual evaluation.
