Transcription of Financial Action Task Force Groupe d'action financière
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Financial Action Task Force Groupe d'action financière
Financial Action Task Force Groupe d' Action financi re SECOND MUTUAL EVALUATION REPORT ANTI-MONEY LAUNDERING AND COMBATING THE FINANCING OF TERRORISM russian federation 20 JUNE 2008 2008 FATF/OECD All rights reserved. No reproduction or translation of this publication may be made without prior written permission. Applications for such permission, for all or part of this publication, should be made to the FATF Secretariat, 2 rue Andr Pascal 75775 Paris Cedex 16, France Fax 33-1-44 30 61 37 or e-mail: TABLE OF CONTENTS PREFACE - INFORMATION AND METHODOLOGY USED FOR THE EVALUATION OF THE russian federation .. 5 EXECUTIVE SUMMARY .. 7 1. GENERAL .. 15 General information on Russia .. 15 General Situation of Money Laundering and Financing of 18 Overview of the Financial Sector and DNFBPs .. 19 Overview of commercial laws and mechanisms governing legal persons and 25 Overview of strategy to prevent money laundering and terrorist financing.
5 PREFACE - INFORMATION AND METHODOLOGY USED FOR THE EVALUATION OF THE RUSSIAN FEDERATION 1. The evaluation of the anti-money laundering (AML) and combating the financing of terrorism
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