Working group agrees measures to mitigate risks of illegal financial operations
Russian Politics & Diplomacy
January 12, 20:49
Issues of countering illegal financial operations in the sphere of precious metals turnover - gold bullions were reviewed during the meeting
MOSCOW, January 12. /TASS/. An interdepartmental working group chaired by head of Presidential Administration Anton Vaino agreed upon extra measures to mitigate risks of illegal financial operations in individual regions of the country, the Kremlin says on its website
"Additional measures to mitigate risks of illegal financial operations on territories of individual regions of the Russian Federation were agreed on the basis of analytical papers of the Federal Financial Monitoring Service and the Central Bank," the Kremlin said.
Issues of countering illegal financial operations in the sphere of precious metals turnover - gold bullions were reviewed during the meeting.