This technical note (TN) sets out the findings and recommendations made in the Financial Sector Assessment Program (FSAP) for the Russian Federation (RF) in the areas of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT). It summarizes the findings of a targeted review of several aspects of the RF’s progress in addressing vulnerabilities in the financial sector, specifically the banking sector. A full assessment of the AML/CFT...
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ПОДРОБНАЯ ИНФОРМАЦИЯ
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2016/09/01
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Программа оценки финансового сектора
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121448
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1
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1
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2017/11/20
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Disclosed
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Russian Federation - Financial sector assessment program : technical note - anti-money laundering and combating the financing of terrorism (AML/CFT)
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