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New international information exchange system for preventing legalization of illegal profits

DATE: September 8, 2023 | AUTHOR: AT

Russia will set up an international information exchange system (IES) to prevent the legalization of illegal profits. Information will be exchanged with countries in Central and South-East Asia, the Middle East, Africa, and Latin America.

The information exchange system is planned to be created on the basis of Russian technologies in 2023-2026. The system will include closed communication channels with friendly states. Rosfinmonitoring has been appointed as the coordinator of work to create the system.



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