Vladimir Putin attended ceremonial events dedicated to the 25th anniversary of Rosfinmonitoring. Main statements: Foreign criminal groups and intelligence services are trying to whitewash criminal calculations with the help of modern technologies, and are also trying to involve young people in the plans. Rosfinmonitoring should continue technological modernization and more actively use analytical models and artificial intelligence. It is necessary to complete the creation of a national concept of financial security. For a conscientious business, procedures must be simplified and control over suspicious transactions must be tightened. It is important to increase the financial literacy of citizens and expand cooperation with partners from BRICS, SCO, CIS, CSTO and EAEU. Russian financial intelligence is capable of working at the level of global standards, and in some ways exceeding them.

Vladimir Putin attended ceremonial events dedicated to the 25th anniversary of Rosfinmonitoring. Main statements: Foreign criminal groups and intelligence services are trying to whitewash criminal calculations with the help of modern technologies, and are also trying to involve young people in the plans. Rosfinmonitoring should continue technological modernization and more actively use analytical models and artificial intelligence. It is necessary to complete the creation of a national concept of financial security. For a conscientious business, procedures must be simplified and control over suspicious transactions must be tightened. It is important to increase the financial literacy of citizens and expand cooperation with partners from BRICS, SCO, CIS, CSTO and EAEU. Russian financial intelligence is capable of working at the level of global standards, and in some ways exceeding them.