On September 13, 2024, a regular meeting of the AML/CFT/CPF IT Solutions Contact Group was held in the videoconference mode. The meeting was focused on implementing the iRule technological solution based on the experience of the Republic of Belarus.
In 2023, as part of technical assistance, the ITMCFM analyzed the IT system of the Financial Monitoring Department, its integration with iRule and subsequent configuration.
Representatives of analytical and information & technological units of the Financial Monitoring Department of the State Control Committee of the Republic of Belarus shared the results of using the product in the FIU activity. The speakers noted that during the period of use, the system had proven itself as a promising tool for visual analysis and solving analytical problems in the field of AML/CFT.
During the speech, the representatives of the Republic of Belarus expressed an interest to the Russian colleagues in receiving specialized training related to working with the software.
A representative of the iRule developer company introduced the technical and functional capabilities, as well as the specifics of software product implementation.
Following the meeting, it was suggested to discuss the further practice of involving representatives of the market of analytical software developers and EAG observer organizations in the activities of the Group.