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 27/06/2007

Circular

On June 27, 2007 in Paris (France) the 3rd Plenary Meeting of FATF-XVIII is opened, with the Russian delegation led by the Head of the Federal Financial Monitoring Service, Mr. Zubkov, among the participants.

During the Plenary session of the FATF the mutual evaluation reports on Greece, China and United Kingdom are to be heard, as well as the EAG WGTYP report on Laundering the Proceeds of Illegal Narcotics Trafficking, approved at the 6th Plenary of the Eurasian group on combating money laundering and financing of terrorism (EAG) held in Sochi (Russia) on June 13-15, 2007.

The Russian delegation will participate in the Plenary session activities and working group meetings.

The Plenary session will last till June 29.


 

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