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 18/05/2007

Circular

On May 18, 2007 in Moscow was signed an Agreement on cooperation in the AML/CFT sphere between the Federal Financial Monitoring Service and the FIU of Finland. The Agreement was signed by the Head of Rosfinmonitoring, Mr. Zubkov, and the Head of the FIU of Finland, Mr. Olli Colstela. The Agreement provides for the exchange of information related to suspicious monetary funds or other assets.


 

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Federal Financial Monitoring Service (Rosfinmonitoring)