Laundering and Financing of Terrorism (EAG) allows us to maintain a multilateral format with our foreign colleagues. It has the status of israel telegram data one of the regional groups similar to FATF. Through the EAG, we interact with foreign colleagues representing. Both the supervisory authorities of the organization’s member. Countries and other structures involv in the AML/CFT sphere.
We are still very strict about compliance
with anti-money laundering legislation. We always strive to identify new fraudulent transactions relat to possible. Circumvention and non-compliance with the requirements of Feral Law 115-FZ. We have an effective Know Your Client platform that helps banks quickly identify and stop the activities of risky clients. We monitor so-call suspicious transactions, for example, those relat to the withdrawal of funds into shadow circulation through cross-border transfers or cashing, on a daily basis, and, naturally, these are key performance indicators for us. According to our estimates, 2023 shows a 12% decrease for all types of such transactions, and this is against the background of their already quite low volumes.
As I said before, the new problem we have
High-risk P2P transactions relat to cryptocurrency acquisition, online casinos, etc. But we know how to work with this problem and sales offer for photographic services we cope quite well.
As a result, I would like to note that we do not see any significant risks for our financial sector due to the reluctance of individual countries to america email cooperate with Russia in the AML/CFT sphere. At the same time, we constantly monitor and analyze events taking place in the world in the “anti-legalization” sphere and take them into account in our work.
