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5 March 2025

Rosfinmonitoring representatives participate in interagency delegation visit to Kuala Lumpur (Malaysia)

State Secretary and Deputy Director of the Federal Financial Monitoring Service, German Neglyad, along with Alexey Petrenko, Head of the International Cooperation Department, visited Kuala Lumpur, Malaysia, as part of an interagency delegation.

Representatives of Rosfinmonitoring, together with colleagues from the Bank of Russia, attended a meeting with the leadership of the Central Bank of Malaysia and the National Coordination Committee on Anti-Money Laundering. 

The parties discussed cooperation on international fora as well as in a bilateral format.

Representatives of Russia and Malaysia exchanged views on joint participation in projects involving Rosfinmonitoring, including the International Olympiad on Financial Security and the International Movement on Financial Security. 

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