The State Financial Monitoring Service has begun preparing weekly methodological digests in the area of preventing and combating the legalization (laundering) of proceeds from crime, the financing of terrorism and the financing of the proliferation of weapons of mass destruction (PIC/FT). This was reported by the press service of the department.
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The digests will contain up-to-date data on new methods and schemes for money laundering and terrorist financing, which will allow entities to adapt their monitoring and control procedures.
As noted by the State Financial Monitoring Service, these materials will become an important tool for regulators and law enforcement agencies to develop effective anti-money laundering strategies, including training and coordination between different agencies to ensure proper cooperation and exchange of relevant information.
It is specified that the digests are posted in the “Methodology” section of the official website of the State Financial Monitoring Service and will be supplemented weekly, providing fresh information and recommendations in this important area.
