On August 16, 2007 in Rostov-on-Don started a training seminar for experts of law enforcement bodies and supervisors, heads and officers of accountable organizations being objects to be visited in the Southern Federal District by the FATF mission, which is to arrive there this November.
The seminar is organized by the Federal Financial Monitoring Service and the International Training and Methodology Centre for Financial Monitoring with the assistance of the Executive Office of Plenipotentiary of the President in the Southern Federal District.
At the seminar the following issues will be discussed: the functioning of the international anti-money laundering and counter-terrorism financing (AML/CFT) system, implementation of international standards in the Russian legislation and law enforcement practice in this sphere, development of the Russian AML system, the process of taking control measures in the AML/CFT sphere, as well as aims and tasks of the FATF mission in the Russian Federation. The degree of preparedness of organizations and enterprises of the District to the FATF experts visit will be estimated.
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