On May 17, 2022, the workshop “Relevant Issues of AML/CFT Legislation Application” was held at the Federal Tax Service of Russia (FTS) via videoconferencing. The event was organized by the International Training and Methodology Center for Financial Monitoring together with the Federal Tax Service of Russia.
The workshop for officials of the Federal Tax Service was held by representatives of Rosfinmonitoring: Head of the Department for Organizational and Analytical Work, AML Directorate of Rosfinmonitoring, A. Klimanov, Deputy Head of the Organizational and Analytical Department, Directorate for Organization of Supervisory Activities of Rosfinmonitoring, E. Dubinina, leading expert specialist of the Risk Monitoring Department of Reporting Entities, Directorate for Organization of Supervisory Activities of Rosfinmonitoring, T. Benya. It was attended by employees of 84 Departments of the Federal Tax Service of Russia for the constituent entities of the Russian Federation, as well as by 23 Interregional inspectorates of the Federal Tax Service of Russia. The Federal Tax Service also ensured the participation of persons carrying out AML/CFT control measures in the workshop.
During the work, the issues of organization and implementation of internal control for gambling sector and lottery operators, international standards, efficiency and optimization of supervisory activities in the field of AML/CFT, determination criteria, methods of identification and monitoring system of beneficial owners were considered.
