Interfax: 14.12.20 Webinar “AML/CFT regulations: the legislation change due to economy digitalization”
AML/CFT regulations: the legislation change due to economy digitalization
Special review for credit institutions from Alexander Naumov (NCFM)
December 14 2020
11:00 – 13:00 (GMT+3)
Digital technologies are more and more influencing the regulation of AML/CFT procedures, and 2020 has accelerated many processes in this area.
At the webinar, the speaker will highlight the key changes and expectations:
- Legislation on digital financial assets and digital currency – the entry into force of Federal Law No. 259-FZ
- Amendments of Federal Law No. 115-FZ in terms of mandatory control for credit institutions
- Regulatory relief during a pandemic in 2020
- Response to Rosfinmonitoring’s inquiries – amendments to Order No. 171
Registration – https://event.interfax.ru/m/923f292663c48c9d
Participation is free of charge