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The Federal Financial Monitoring Service is a federal executive body aimed at combating legalization (laundering) of proceeds from crime and financing of terrorism, and coordinating activities of other federal executive bodies in this sphere.
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Rosfinmonitoring became operational on February 1, 2002 after Decree of the President of the Russian Federation No.1263 "On the Authorized Agency for Combating Legalization (Laundering) of Proceeds from Crime and Financing of Terrorism" was signed on November 1, 2001.
The Federal Financial Monitoring Service is supervised by the Government of the Russian Federation in line with the Decree of the President of the Russian Federation No.1274 “Issue on structure of the federal executive bodies” dated September 24, 2007.
Rosfinmonitoring is guided in its activities by the Constitution of the Russian Federation, federal constitutional laws, federal laws, acts of the President of the Russian Federation and of the Government of the Russian Federation, international agreements of the Russian Federation, normative legal acts of the Ministry of Finance of the Russian Federation, as well as the Regulations on Rosfinmonitoring.
The Federal Financial Monitoring Service carries out its activities directly and through its territorial bodies in collaboration with other federal executive bodies, executive bodies of the constituent entities of the Russian Federation, local self-government bodies, public associations and other organizations.
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