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Council of AML/CFT Network Institute Held Meeting in Federal Financial Monitoring Service
May 29, 2014
Rosfinmonitoring and the Russian Ministry of the Interior have concluded an agreement on informational interaction in an electronic form
May 16, 2014
Rosfinmonitoring and the Accounts Chamber Signed a Cooperation Agreement
April 28, 2014
On Participation in Conference Topical Issues of Compliance by Credit Organizations with Russian AML/CFT Legislation
April 25, 2014
Director of Rosfinmonitoring Participated in the 3rd Eurasian Anti-Corruption Forum
April 24, 2014
40th Plenary Session of the Inter-Parliamentary Assembly of the Member States of the Commonwealth of Independent States
April 18, 2014
The signing of the Memorandum on Cooperation between Rosfinmonitoring and the Parliamentary Assembly of CSTO
April 17, 2014
Rosfinmonitoring Accounted for 2013
March 11, 2014
The Head of the Federal Financial Monitoring Service Yury A. Chikhanchin Addresses the Federation Council Meeting
March 05, 2014
Vladimir Putin Visited Rosfinmonitoring to Chair a Meeting on Countering Illegal Financial Transactions
March 04, 2014
FATF Plenary in Paris
February 17, 2014
Rosfinmonitoring and Central Election Commission (СЕС) Made Agreement on Cooperation
December 26, 2013
MONEYVAL 43rd Plenary Meeting Was Held in Strasburg
December 16, 2013
V. V. PUTIN, RF PRESIDENT, HAD WORKING MEETING WITH YU. A. CHIKHANCHIN, HEAD OF FEDERAL FINANCIAL MONITORING SERVICE
November 18, 2013
Russian Federation Transferred its Presidency in the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) to India
November 14, 2013
The 2nd Session of the Council of Heads of Financial Intelligence Units of CIS Member-States Was Held in Ashgabat
November 13, 2013
International Seminar on Freezing Terrorist Assets Was Held in Ashgabat
November 11, 2013
Russia Presented 6th Country Progress Report at FATF Plenary Session
October 16, 2013
Russian Federation Up held Report on Implementing OECD Convention
October 11, 2013
Meeting on Implementation and Enforcement of Federal Law 134-FZ “On Amending Certain Legal Acts of the Russian Federation with relevance to Combating Illicit Financial Transactions” Took Place in Siberian Federal District
October 03, 2013
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