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Overview

Rosfinmonitoring Management and structure

Rosfinmonitoring powers

Interregional Departments

Activity reports





FATF

MONEYVAL

Egmont Group

EAG

Bilateral cooperation

International standards




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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Federal Financial Monitoring Service (Rosfinmonitoring)