Source Pravda.Ru

Top financial agencies to cooperate against money laundering

Central Bank of Russia and the Federal Financial Monitoring Service have signed an agreement on information exchange, according to the federal law on the fight against money laundering and terrorist funding, the Central Bank's External and Public Relations Department reported. The agreement envisages information exchange between the Central Bank and the Federal Financial Monitoring Service in the fight against money laundering, as well as joint training programs and consulting.