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Finance 17/04/2023 Rosfinmonitoring demonstrated the capabilities of the International Risk Assessment Center
Rosfinmonitoring demonstrated the capabilities of the International Risk Assessment Center

Tashkent, Uzbekistan (UzDaily.com) -- A delegation of the Federal Financial Monitoring Service, headed by Director Yuri Chikhanchin, visited the Department for Combating Economic Crimes under the General Prosecutor’s Office of the Republic of Uzbekistan in Tashkent, the press service of the CIS Executive Committee reported.

Representatives of Rosfinmonitoring met with the management and employees of the Department. The parties discussed the main tasks and areas of cooperation, the concept of the formation of "belts" of financial security, algorithms for identifying supranational threats.

Russian financial intelligence specialists demonstrated to their foreign colleagues the capabilities of the International Risk Assessment Center, implemented at the site of the Council of Heads of Financial Intelligence Units of the States Members of the Commonwealth of Independent States.

In addition, the participants of the meeting considered certain aspects of the use of information services, shared their positive experience.

 

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