Vladimir Putin called the deepening of international cooperation an important area - especially with partners in BRICS, SCO, CSTO, CIS and EAEU. New financial threats emerge from outside Russia; Fraudsters try to involve minors in their schemes. Russian financial intelligence operates at the level of global standards, and in some ways exceeds them. Transparency and security of the financial system are an important factor in the competitiveness of Russia and its businesses; The top priority remains the completion of the national concept of financial security, which aims to develop the anti-money laundering system.