New international information exchange system for preventing legalization of illegal profits
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.
