The Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG)



 

 
 
 

Russian Federation

The workshop on National Risk Assessment issues, October 11, 2014, New Delhi (India)

October 11, 2014 in New Delhi (India) a workshop on the issues of the National Risk Assessment was held.

During the event, the delegation of the Russian Federation introduced a National Risk Assesment Center based at the Federal Financial Monitoring Service.

The workshop was attended by representatives of interested agencies of the Republic of India, as well as delegates from Belarus, Kazakhstan, Tajikistan, Uzbekistan and the EAG Secretariat.

The participants were familiarized with the methods of collecting information, its processing and analysis technology available.

The event also discussed the implementation of existing technological solutions within the framework of the Eurasian group.

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