GENERICO.ruEconomicsThe Kremlin agreed on measures against illegal financial transactions in Russia

The Kremlin agreed on measures against illegal financial transactions in Russia

MOSCOW, January 12 The interdepartmental working group on combating illegal financial transactions has agreed on additional measures to minimize risks in the territories of individual constituent entities of the Russian Federation, according to the Kremlin website.
The meeting was held by the head of the presidential administration, Anton Vaino, via videoconference.
“Representatives of the Ministry of Finance, the Federal Assay Chamber, the Federal Customs Service, Rosfinmonitoring, and the Bank of Russia made presentations. Based on the analytical materials of Rosfinmonitoring and the Central Bank, additional measures were agreed upon to minimize the risks of illegal financial transactions in the territories of certain constituent entities of the Russian Federation,” the message says .

As noted, following the meeting, federal government bodies were given specific instructions and recommendations on organizing interaction, information exchange, as well as preparing proposals for changing certain legislative norms.

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