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The team of assessors included experts from The Federal Financial Monitoring Service of Russia, Bank of Russia, National Bank of
In the framework of the face-to-face meeting the assessors were able to clarify and coordinate a number of unsettled issues on the results of the mutual evaluation mission of
According to the EAG Executive secretary Mr. Igor Nebyvaev, who opened the face-to-face meeting, the event turned out productive and highly effective from the perspective of data exchange and receiving additional information on the legislative regulation of the national AML/CFT regime of
The meeting is supposed to facilitate