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Fifth issue of the AML/CTF and compliance risks information newsletter

Fifth issue of the AML/CTF and compliance risks i...

KPMG, in conjunction with the Association of Russian banks (ARB), has published the fifth issue of the Anti-Money Laundering and Counteracting Financing of Terrorism (AML/CTF) and Compliance Risks information newsletter.

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In this issue:

  • An article on insider trading in Russia and abroad;
  • An overview of recent changes to Russian and international AML/CTF and compliance legislation;
  • An interview with Tatiana Melnik, Financial Control Department Director at the Bank for Development and Foreign Economic Affairs (Vnesheconombank).

© 2020 KPMG. KPMG refers JSC “KPMG”, “KPMG Tax and Advisory” LLC, companies incorporated under the Laws of the Russian Federation, and KPMG Limited, a company incorporated under The Companies (Guernsey) Law, as amended in 2008.

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