The head of Rosfinmonitoring Chikhanchin reported to Putin on how work is progressing on the mandatory sale of foreign currency earnings by Russian exporters


Posting in CHAT: Russia

“We have already created a personal account for working with exporters, the procedure for interaction between authorized persons has been determined, authorized representatives with exporters have been determined by the Decree, and a methodology has been approved [мониторинга] mandatory sale of currency is working, monitoring parameters have been determined. That is, all the “leaders”, subsidiaries, including non-residents, have been identified. And we set up the anti-money laundering system with a mechanism for monitoring foreign exchange earnings. All banks are identified. I must say that overall we did a lot of work,” Yuri Chikhanchin.

@belrusinfo

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