interaction and coordination



The most important condition for ensuring the effectiveness of the entire national AML / CFT system is to coordinate the activities of its member agencies and organizations.


In order to improve the quality of interaction with the concerned authorities of the executive financial monitoring department concludes interdepartmental agreements on cooperation. To date, signed by more than 10 such agreements.


FMD, as is mandated to coordinate the activities in the field of AML / CFT enforcement authorities, paid special attention to the mechanisms of development and implementation of agreed solutions to both domestic and international issues of combating money laundering and terrorist financing.


To this end, FMD established the Interagency Commission on combating legalization (laundering) of proceeds from crime and terrorist financing (hereinafter - IAC), which consists of representatives ... ministries and agencies.


At meetings of the IAC discussed issues of improving the national AML / CFT system, including its regulation, the implementation of the Action Plan to implement the concept of the national strategy for AML / CFT and other issues related to the development of national antiotmyvochnogo system.