Alekhina Elena
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The Structure of Interagency Interaction in the Sphere of Financial Monitoring in Russia

The Structure of Interagency Interaction in the Sphere of Financial Monitoring in Russia

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Alekhina Elena Presentation Transcript

  • 1. The Structure of Interagency Interaction in the Sphere of Financial Monitoring in Russia (Структура межведомственного взаимодействия в сфере финансового мониторинга в России)
  • 2. Some dates:
    • In 2000 Russia was included in “the black list” of the FATF.
    • - Federal Law of August 7, 2001 No. 115-FZ “On combating legalization (laundering) of criminally gained income”
    • - Decree of the President of the RF of November 1, 2001 No.1263 on the Authorized agency in this sphere
    • In 2002 Russia was excluded from the “the black list”. And in 2003 our country joined to the FATF as a permanent member.
  • 3. Interaction between the FFMS and executive bodies Rosfinmonitoring Law enforcement agencies Oversight bodies Other executives the Central Bank of Russia the Federal Financial Markets Service the Federal Insurance Service the Federal Communication Oversight Service the Assay Office of Russia the Ministry of the Interior the Federal Security Service the Federal Drugs Control Service the Prosecutor General's Office the Federal Customs service the Federal State Statistics Service the Ministry of Justice
  • 4. Interaction between the FFMS and law enforcement agencies Financial organizations Rosfinmonitoring Law enforcement agencies Data about operations, which are subject to obligatory control Date about suspicious operations Results of financial investigations
  • 5. Interaction between the FFMS and oversight bodies Oversight bodies Financial organizations Rosfinmonitoring Inspections and penalties Information about any violations committed by their supervised organizations Information about results of inspections and penalties Inspections and penalties in case there are no oversight bodies
  • 6. Interaction between the FFMS and other executive bodies Rosfinmonitoring Other federal executive bodies granting access to their databases information about the current trends, accepted arrangement, statistical and background materials
  • 7. Directions of cooperation (besides information):
    • formation of joint legal acts and procedural materials;
    • sending representatives for participation in joint inspections;
    • setting up joint working groups for accepting operative decisions about interaction or for the pursuance of the research;
    • exchanging experience (conferences, seminars);
    • carrying out of joint professional development seminars;
    • organizing of control over certain subjects (operations).
  • 8. Multilateral interaction:
    • a development and realization of plans for joint actions;
    • creation of joint coordinating and advisory bodies.
  • 9. A development and realization of plans for joint actions Interagency working groups evolving the Concept of a national strategy of combating legalization (laundering) of criminally gained income and financing of terrorism the interagency plan for 2002-2003 of implementing the recommendations of the FATF and other international organizations
  • 10. Creation of joint coordinating and advisory bodies
    • the Interagency Commission;
    • the National Antiterrorist Committee.
  • 11. Thank you all for your attention!