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Overview

Rosfinmonitoring Management and structure

Rosfinmonitoring powers

Interregional Departments

Activity reports





FATF

MONEYVAL

Egmont Group

EAG

Bilateral cooperation

International standards




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.

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.



 01/07/2009

Circular

Rosfinmonitoring will take part in working out the FATF report to G20 Ministers of Finance on the consequences of the global financial and economic crisis for the international anti-money laundering and counter-terrorist financing (AML/CFT) system. The report is to be presented in this September.

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 30/06/2009

Circular

Rosfinmonitoring took part in the FATF Working group meetings and Plenary session, which were held on June 22-26, 2009 in Lyon, France.

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 03/06/2009

Circular

Rosfinmonitoring has signed interagency agreements on cooperation in counteracting money laundering and terrorist financing with the competent authorities of Argentina, Croatia and San Marino.

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 20/05/2009

Circular

A regular meeting of the Interagency Commission on combating legalization (laundering) of proceeds from crime and financing of terrorism was held in the premises of Rosfinmonitoring on May 19, 2009.

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 12/05/2009

Circular

The Russian interagency delegation led by Rosfinmonitoring took part in the Conference of the Parties to the Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism (CETS 198) held in Strasbourg on April 22-23. 2009.

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 04/05/2009

Circular

Rosfinmonitoring took part in the Eurasian Group on combating money laundering and financing of terrorism (EAG) high level Mission to Turkmenistan.

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 28/04/2009

Circular

Russian Federation and Kazakhstan signed an agreement on cooperation in counteracting legalization of proceeds from crime and terrorist financing (AML/CFT).

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 27/04/2009

Circular

Rosfinmonitoring publishes the Public Statement under Step VI of the Committee of experts on the evaluation of anti-money laundering measures and the financing of terrorism (MONEYVAL’s) Compliance Enhancing Procedures in respect of Azerbaijan as of March 20, 2009.

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 24/03/2009

Circular

Rosfinmonitoring publishes the Public statement under Step VI of MONEYVAL’s Compliance Enhancing Procedures in respect of Azerbaijan.

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 03/03/2009

Circular

Rosfinmonitoring along with other Russian Ministries took part in the FATF Plenary held in Paris (France) on February 25-27, 2009.

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 26/12/2008

Circular

Rosfinmonitoring publishes the Public statement under Step VI of MONEYVAL’s Compliance Enhancing Procedures in respect of Azerbaijan.

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 05/12/2008

Circular

An Agreement on cooperation in the AML/CFT sphere between the Federal Financial Monitoring Service (Rosfinmonitoring) and the Financial Intelligence Unit of India was signed in Delhi on December 5, 2008.

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 22/10/2008

Circular

An Agreement on cooperation in the AML/CFT sphere between the Federal Financial Monitoring Service (Rosfinmonitoring) and the Norwegian National Authority for Investigation and Prosecution of Economic and Environmental Crime – the Money Laundering Unit was signed in Moscow on October 22, 2008.

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 19/09/2008

Circular

An Agreement on cooperation in the AML sphere between the Federal Financial Monitoring Service (Rosfinmonitoring) and the Bank of Mongolia (the Central Bank) was signed in Moscow on September 16, 2008.

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Federal Financial Monitoring Service (Rosfinmonitoring)