National Financial Board holds meeting

The National Financial Board (NFB) examined the information from the Bank of Russia Board of Directors about the key aspects of the regulator’s activity in 2025 Q4 and the Report on Bank of Russia AML/CFT/CFP Activities in Organising and Supporting the Operation of the Digital Ruble Platform in 2025.

The meeting discussed measures to counter fraudulent transactions aimed at stealing money (e.g. funds transfers using payment cards belonging to money mules), including those conducted through social engineering techniques. The issues considered included the advancement of the rating industry and the launch of experimental legal regimes in the financial market.

The NFB assessed the independence of the audit firms that had carried out the mandatory audit of the Bank of Russia’s annual financial statements as well as the quality of the audit and approved its Action Plan for 2026.

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31.03.2026 15.53.00