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 13/07/2007

Circular

On July 12, 2007 a joint meeting of the Interagency Commission on combating legalization of the proceeds from crime and financing of terrorism and the Advisory Board under the Interagency Commission was held.

The main issues that were discussed during the meeting related to the preparation of the Russian Federation to the forthcoming third Round mutual evaluation of the compliance of the Russian Federation with the FATF Recommendations.

In the meeting took part the representatives of the federal executive bodies being a part of the Interagency Commission, as well as the representatives of baking, notarial, advocatory and other fields of activity. The representatives of the General Prosecution Office took part in the meeting. The meeting was held by the Head of the Federal Financial Monitoring Service, Mr. Zubkov.

The Head of Rosfinmonitoring, the Chairman of the Interagency Commission. Mr. Zubkov informed the participants of the following decisions taken at the 3rd Plenary Meeting of FATF-XVIII:

China was included in the list of the FATF member-states,

Since July 1, 2007 the presidency of the FATF has taken the United Kingdom (the previous year was under Canada presidency),

Belarus was de-listed from the FATF problem list.

During the meeting the issues on the readiness of the state bodies and private sector organizations to the FATF mission visit, as well as on the state of the legislation activity in the AML/CFT sphere were discussed.

The letter contract on signing the agreements on cooperation between Rosfinmonitoring and the Federal Chamber Notaries, Federal Chamber of Lawyers of the Russian Federation, Professional Association of Registrars, Transfer Agents and Depositaries is reached.

The Head of Rosfinmonitoring informed the participants of the meeting on the coming workshops and consultations within the framework of the process of preparation to the forthcoming third Round mutual evaluation, which are to be held on July 18-19, 2007 in the “President-Hotel”, for the representatives of the central federal bodies such as the Ministry of the Interior of Russia, Federal Security Service, Federal Service for Narcotics Trafficking Control, Federal Customs Service, Prosecutor General’s Office, Central Bank of the Russian Federation, Ministry of Justice, Federal Registration Service, Federal Financial Markets Service, Assay Office, Federal Insurance Supervisory Authority, Federal Chamber of Lawyers of the Russian Federation and the heads of the interregional departments of Rosfinmonitoring.


 

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