1. Home
  2. News

News

A joint meeting of the boards of the RF Investigative Committee and Rosfinmonitoring
September 23, 2014
Russia’s Third Follow-up Report Adopted by MONEYVAL
September 17, 2014
Rosfinmonitoring Director Participated in XII International Banking Forum "Banks of Russia - XXI Century"
September 04, 2014
On Execution of Agreement between Rosfinmonitoring and Russiatourism
August 21, 2014
About Safeguarding the Funds Allocated for Organization and Conducting of the XXIX Worldwide Winter Universiade in 2019 in Krasnoyarsk
August 15, 2014
On Session of National Anti-Terrorism Committee
August 13, 2014
The State Secretary, Deputy Director of the Federal Financial Monitoring Service, Gave a Speech at the National Youth Forum "Seliger-2014"
August 01, 2014
Rosfinmonitoring Delegation Participated in APG Plenary Session
July 21, 2014
Director of the Federal Financial Monitoring Service Participated in a Meeting of Ambassadors and Permanent Representatives of the Russian Federation
July 03, 2014
Russian Presidency of FATF has been completed
July 01, 2014
20th Anniversary Plenary Session of EAG Took Place in Moscow
June 20, 2014
3rd Session of Council of Heads of Financial Intelligence Units of CIS Member-States Was Held in Moscow
June 19, 2014
Consultative Forum Was Held within 20th Plenary Session of Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG)
June 16, 2014
Rosfinmonitoring Board assembled to consider Topical Issues of Training Well-Qualified Staff in the Field of AML/CFT
May 30, 2014
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
Page 11 of 13 (259 items)