As part of preparations for the upcoming round of mutual evaluations, Alexander Skotin and Zakhar Karetnikov, representatives of the Federal Financial Monitoring Service, took part in assessor training held in New Delhi, India.
The training was organized by the Financial Action Task Force (FATF), in cooperation with the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG), and the Asia/Pacific Group on Money Laundering (APG).
During the training, the representatives attended workshops and lectures dedicated to the practical implementation of the revised FATF Recommendations and the procedural framework for the forthcoming mutual evaluation round. The participants engaged in hands-on exercises covering all stages of the mutual evaluations process and exchanged professional insights with counterparts from more than 15 countries.
The official start of the Russian Federation’s next mutual evaluations round is scheduled for 2028.
