On July 27, 2022, the ITMCFM, together with the Federal Treasury, organized a workshop on the topic “Verification of the availability of information in the lists of organizations and individuals in respect of which there is information about their involvement in extremist activities or terrorism and the proliferation of weapons of mass destruction, as well as in the decisions of the interagency coordinating body performing functions to counter the financing of terrorism.”
The event aimed at improving the effectiveness of the national anti-money laundering system was attended by employees of the departments of the Federal Treasury in the constituent entities of the Russian Federation. The head of the Budget Monitoring Department of the Federal Treasury, A. Maltsev, addressed the audience with an introductory speech.
Invited lecturer-expert - Doctor of Law, Head of the Legal Department of Rosfinmonitoring O. Tisen - highlighted the issues:
- formation and updating of information in the lists of organizations and individuals involved in extremist activities, terrorism or proliferation of weapons of mass destruction, as well as in the decisions of the interagency coordinating body
- checking the availability of information about a participant of the treasury monitoring in the specified lists.
