Home       E-mail       Contacts             Links                                                   RUS


Overview

Rosfinmonitoring Management and structure

Rosfinmonitoring powers

Interregional Departments

Activity reports





FATF

MONEYVAL

Egmont Group

EAG

Bilateral cooperation

International standards





 26/12/2008

Circular

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

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


 

|  About Rosfinmonitoring  |  News  |  Normative-legal base  |  Interagency Cooperation  |  International Cooperation  |  Useful links  |

HomeE-mailContactsRUS  

Federal Financial Monitoring Service (Rosfinmonitoring)