To enhance interagency cooperation and the effectiveness of the national anti-money laundering system, the ITMCFM held a seminar for employees of the Federal Treasury and its regional branches.
The seminar, conducted via videoconference, focused on key aspects of the Regulation on State Control in AML/CFT/CPF and the application of a risk-based supervision, including the following:
- Requirements, enforcement, and proposed amendments to the Federal Law No.115-FZ;
- Prosecution practices in cases of AML violations;
- The risk-based approach in AML/CFT and sectoral risk assessment (SRA) as one of its components;
- The correlation between national and sectoral risk assessments;
- The procedure for conducting SRAs and integrating their results into supervisory activities.
The seminar lectures were given by the employee of the Supervisory Activities Department of Rosfinmonitoring.
August 14, 2024
