On April 29, 2022, the workshop "Relevant Issues Related to Organization and Implementation of AML/CFT Control (Supervision)" took place. The event was aimed at improving the effectiveness of the Russian anti-money laundering system in the context of supervisory activities and implementation of preventive measures by reporting entities.
The workshop was held via videoconferencing by the Deputy Head of the Organizational and Analytical Department, Directorate for Organization of Supervisory Activities of Rosfinmonitoring, E. Dubinina. The event was attended by 216 people: employees of Rosfinmonitoring, Roskomnadzor, the Federal Assay Chamber, the Federal Treasury, the Federal Tax Service, the Federal Chamber of Lawyers, the Federal Notary Chamber and self-regulatory organizations of auditors.
At the end of the workshop, the head of the Directorate for Organization of Supervisory Activities of Rosfinmonitoring A. Kuryanov summarized the trends and activities of Rosfinmonitoring and supervisory authorities in the context of implementation of the Regulation on Control (Supervision) in the Area of Countering the Legalization (Laundering) of Proceeds from Crime, the Financing of Terrorism and the Financing of Proliferation of Weapons of Mass Destruction.
