On June 22-23, 2022, the Roskomnadzor workshop "Implementation of Supervisory Activities for Compliance by Telecommunication Operators of AML/CFT/CPF Legislation, Taking into Account a Risk-Based Approach" was held.
The event was attended by over 70 people: employees of territorial bodies of Roskomnadzor and representatives of telecommunication operators. Within the framework of the workshop, the ITMCFM organized a lecture from representatives of the Directorate for Organization of Supervisory Activities of Rosfinmonitoring on the topics of normative and legal regulation, relevant issues of AML/CFT/CPF supervisory activities and the specifics of using the Personal Account of a supervisory authority on the official website of Rosfinmonitoring.
