On May 19, 2022, the workshop "Relevant Issues of AML/CFT Legislation Application" was held via videoconferencing. The event was organized by the International Training and Methodology Center for Financial Monitoring in cooperation with the University of the Bank of Russia.
The event was attended by more than 200 employees of the Main Office and territorial institutions of the Bank of Russia. The reports were delivered 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, Adviser to the Regulatory Department, Legal Directorate of Rosfinmonitoring, A. Shuvalova.
During the workshop, the issues related to significant amendments to AML/CFT legislation for 2021-2022 and planned initiatives, international aspects of applying a risk-based approach to supervisory activities, interaction with supervisory authorities through the Personal Account, criteria for identifying beneficial owners, monitoring of beneficial ownership in the Russian Federation were considered.
