Results

The President of Russia

06/30/2026 | Press release | Distributed by Public on 07/01/2026 06:52

Meeting of interdepartmental working group on countering illegal financial transactions

The discussion focused on measures aimed at improving the administration of distrained, confiscated, and other seized property subject to conversion into state ownership in accordance with Russian legislation.

Reports were delivered by representatives of the Finance Ministry, the Accounts Chamber, the Prosecutor General's Office, the Federal Agency for State Property Management (Rosimushchestvo), the Federal Bailiff Service, the Supreme Court, and the Interior Ministry.

The meeting participants approved proposals submitted by Rosfinmonitoring, the Prosecutor General's Office, the Interior Ministry, and the Supreme Court to better detect, investigate and prevent crimes related to legalisation (laundering) of criminal proceeds.

Based on the information and analytics provided by the Finance Ministry, the Bank of Russia and Rosfinmonitoring, the meeting worked out and approved a set of additional measures on countering illegal financial transactions involving digital currencies (cryptocurrencies) and state regulation in terms of managing their circulation.

Following the meeting, specific instructions and recommendations have been issued to federal government agencies concerning interaction, information exchange, as well as drafting proposals to amend certain regulations of the Russian Federation.

Publication status

Published in section: Executive Office

Publication date: June 30, 2026, 19:00

Direct link: en.kremlin.ru/d/80201

Text version

The President of Russia published this content on June 30, 2026, and is solely responsible for the information contained herein. Distributed via Public Technologies (PUBT), unedited and unaltered, on July 01, 2026 at 12:52 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]