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Putin called for tightening the supervision of suspicious transactions in the market. What else did the President say on the occasion of the 25th anniversary of Rosfinmonitoring: For conscientious market participants, it is necessary to simplify financial monitoring. The department should effectively use financial intelligence tools and actively apply AI technologies. Rosfinmonitoring has built a modern and efficient system to combat the legalization of criminal profits. Russian financial intelligence operates at the level of the best standards in the world, and in some ways even exceeds them. It is necessary to tighten the supervision of suspicious transactions in the market, and to simplify the financial monitoring of participants in good faith. Transparency and security of the financial system is the most important factor in Russia's global competitiveness.

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rian_ru · · Source

🇷🇺 Russia · Map

Putin called for tightening the supervision of suspicious transactions in the market. What else did the President say on the occasion of the 25th anniversary of Rosfinmonitoring: For conscientious market participants, it is necessary to simplify financial monitoring. The department should effectively use financial intelligence tools and actively apply AI technologies. Rosfinmonitoring has built a modern and efficient system to combat the legalization of criminal profits. Russian financial intelligence operates at the level of the best standards in the world, and in some ways even exceeds them. It is necessary to tighten the supervision of suspicious transactions in the market, and to simplify the financial monitoring of participants in good faith. Transparency and security of the financial system is the most important factor in Russia's global competitiveness.

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