Russia created a Commission to fight money laundering
President Vladimir Putin signed a decree, according to which formed the interdepartmental Commission on acceptance by Russia of measures on the results of the fourth round of mutual evaluations of the Group of development of financial measures of struggle against money-laundering (FATF), the document published on the official portal of legal information.
"To form the interdepartmental Commission on adoption of the Russian Federation of measures on the results of the fourth round of mutual evaluations of the Group of development of financial measures of fight against money laundering, laid out its functions to ensure collaboration of agencies and organizations, which includes representatives of the interdepartmental Commission, and the coordination of their activities", — the document says.
According to the decree, Chairman of the interdepartmental Commission appointed by the Director of Rosfinmonitoring Yuri Chikhanchin. The Board also approved the composition of the Committee, which included Deputy interior Minister Mikhail Vanichkin, Deputy Minister of justice Mikhail Galperin, first Deputy head of FCS Ruslan Davydov, Deputy Minister Oleg Pak and others.
"The Chairman of the interdepartmental Commission formed by the present order, within three months approve the regulation on the interdepartmental Commission