1. Home
  2. News

News

A meeting of the Interagency Working Group on Combating Illicit Financial Transactions
December 17, 2014
A joint meeting of the National Anti-Terrorist Committee and Federal Operative Headquarters
December 09, 2014
A Meeting of the Expert Advisory Group of the National Anti-Terrorist Committee
December 05, 2014
Rosfinmonitoring held a board meeting
December 04, 2014
On the meeting of the Interagency Commission on November 28, 2014
December 02, 2014
21st EAG Plenary Session Was Held in Dushanbe
November 14, 2014
CIS Council of Heads of Financial Intelligence Units Was Held in Dushanbe
November 11, 2014
CIS Council of Heads of Financial Intelligence Units Assembled in Dushanbe
November 11, 2014
Regarding participation in the FATF plenary meeting
October 28, 2014
Regarding the Meeting of the Council of CIS Ministers of Foreign Affairs
October 13, 2014
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
Page 11 of 14 (269 items)