International Training & Methodology Centre for Financial Monitoring (ITMCFM) www.mumcfm.ru
Official Internet addresses of the Russian government authorities:
The Official Internet - Representation of the President of the Russian Federation: www.president.kremlin.ru/eng
The Government of the Russian Federation: www.government.ru
The State Duma of the Federal Assembly of the Russian Federation: www.duma.gov.ru
Federation Council of the Federal Assembly of the Russian Federation: www.council.gov.ru
The Ministry of Finance of the Russian Federation: www.minfin.ru/en/
The Central Bank of the Russian Federation: www.cbr.ru/eng
Federal Security Service of Russia: www.fsb.ru
National Antiterrorist Committee: www.nak.fsb.ru
Federal Service for Narcotics Trafficking Control: www.gkn.gov.ru
Foreign Intelligence Service: www.svr.gov.ru
Federal Tax Service: www.nalog.ru
Federal Migration Service: www.fms.gov.ru
International cooperation:
The Financial Action Task Force on Money Laundering: www.fatf-gafi.org
The Eurasian group on combating legalization of criminal income and financing of terrorism (EAG): www.eurasiangroup.org
The Egmont Group: www.egmontgroup.org
The Council of Europe: www.coe.int
The International Monetary Fund: www.imf.org
The World Bank: www.worldbank.org
The Interpol: www.interpol.com
Organisations:
Association of Russian Banks: www.arb.ru
Association of Regional Banks of Russia (Association “Russia”): www.asros.ru
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