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Putin called the completion of the creation of a national concept of financial security a priority, the implementation of which will help develop the so-called anti-money laundering system, the president emphasized. The head of state made this statement at an event marking the 25th anniversary of Rosfinmonitoring. Vladimir Putin also spoke about the need to simplify the procedures for bona fide market participants and tighten supervision of suspicious transactions.

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Говорит Москва · · Source

Putin called the completion of the creation of a national concept of financial security a priority, the implementation of which will help develop the so-called anti-money laundering system, the president emphasized. The head of state made this statement at an event marking the 25th anniversary of Rosfinmonitoring. Vladimir Putin also spoke about the need to simplify the procedures for bona fide market participants and tighten supervision of suspicious transactions.

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