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

Participation is free of charge