Putin: It is necessary to effectively use financial intelligence tools and more actively apply advanced analytical models and artificial intelligence technologies. Among the absolute priorities is the completion of creating a national concept of financial security. Its implementation aims to promote the modernization and development of the entire local system known as anti-money laundering. This is the most important work for securing the interests of the state. It is necessary to simultaneously simplify procedures for bona fide market participants and at the same time tighten the supervision of suspicious transactions.

Putin: It is necessary to effectively use financial intelligence tools and more actively apply advanced analytical models and artificial intelligence technologies. Among the absolute priorities is the completion of creating a national concept of financial security. Its implementation aims to promote the modernization and development of the entire local system known as anti-money laundering. This is the most important work for securing the interests of the state. It is necessary to simultaneously simplify procedures for bona fide market participants and at the same time tighten the supervision of suspicious transactions.