Laundering and Financing of Terrorism (EAG) allows us to sweden telegram data maintain a multilateral format with our foreign colleagues. It has the status of one of the regional groups similar to FATF. Through the EAG, we interact with foreign colleagues representing both the supervisory authorities of the organization’s member countries and other structures involved in the AML/CFT sphere.
Still very strict about compliance with anti-money
laundering legislation. We always strive to identify new fraudulent transactions related to possible circumvention and non-compliance with the requirements of Federal Law 115-FZ. Weansfers or cashing, on a daily basis, and, naturally, these are key performance indicators for us. According to our estimates, 2023 shows a 12% decrease for all types of such transactions, and this is against the background of their already quite low volumes.
As I said before, the new problem we have is high-risk P2P transactions now your iphone is a data terminal related to cryptocurrency acquisition, online casinos, etc. But we know how to work with this problem and we cope quite well.
As a result, I would like to note that we do not see any significant
risks for our financial sector due to the reluctance of individual alb directory countries to cooperate with Russia in the AML/CFT sphere. At the same time, we constantly monitor and analyze events taking place in the world in the “anti-legalization” sphere and take them into account in our work.