The working group, chaired by the head of the Presidential Administration Anton Vaino, agreed on measures to minimize the risks of illegal financial transactions in Russia. This is stated in Message On the Kremlin’s website.
It was noted that the group members examined the issues of combating illegal financial transactions in the field of circulation of precious metals (gold bullion). Additional measures to minimize the risks of illegal financial transactions were developed based on analytical materials of Rosfinmonitoring and the Central Bank.
“The federal government bodies were given specific instructions and recommendations on organizing interaction, exchange of information, as well as preparing proposals to change certain norms of the legislation of the Russian Federation,” the message said.
Previously at the Russian Ministry of Internal Affairs reportedIt was stated that for the first time in the Russian Federation, criteria for detecting illegal economic activities were established without the participation of Central Bank experts.
Putin before she made a joke About the “supreme government of Russia”.