Representatives of 31 countries and two international organizations (FATF members), and experts of international organizations-observers will participate in the session, reads the press release of the Russian Federal Financial Monitoring Service.
The fight against financial terrorism, money laundering, and legalization of criminal money and cooperation with international financial organizations are on the session's agenda. Moreover, FATF will assess anti-money laundering achievements of non-FATF countries.
The session will also consider the formation of FATF regional analogues, the press release says.
The Russian delegation led by head of the Financial Monitoring Service will issue a statement on the formation of a FATF group in Eurasia.
Russian delegation will participate in the plenary session and be involved in working groups.
The session will run until July 2.
