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On signing Protocol on the Mechanism of Cooperation and Coordination in the Fight Against Violations of the Tax (Financial) Legislation between CHFIU and CCTIB
July 07, 2015
On a Meeting of the Interagency Working Group on Combating Illegal Financial Transactions
July 03, 2015
On the agreement between Rosfinmonitoring and Rossotrudnichestvo
July 02, 2015
22-nd EAG Plenary Meeting Public Statement
May 25, 2015
Federal Financial Monitoring Service Director's Participation in a High-level Mission in Astana (Kazakhstan)
May 20, 2015
The Board Meeting Held at Rosfinmonitoring to Discuss Development of ML/FT/PF Risk Identification, Analysis and Assessment System and Actions Taken for Assessing Social Tensions in Regions
April 28, 2015
Delegations from BRICS Countries Visited Rosfinmonitoring
April 24, 2015
Participation in MONEYVAL's 47th Plenary Meeting
April 23, 2015
The Board of a Network AML/CFT Institute Held its Regular Meeting
April 22, 2015
Agreement between the Federal Financial Monitoring Service and Plekhanov Russian University of Economics
April 06, 2015
Kazakh Delegation Visited Rosfinmonitoring
April 03, 2015
Executive Secretary of the Committee of Experts on the Evaluation of Anti-Money Laundering Measures (MONEYVAL) John Ringguth Arrived in Moscow for a Two-Day Visit
March 27, 2015
Russian President V. Putin Holds a Working Meeting with Federal Financial Monitoring Service Director Y. Chikhanchin
March 23, 2015
Memorandum of Understanding between a Network AML/CFT Institute and the Association of BRICS Business Schools Signed in Paris
March 05, 2015
Participation in the FATF Plenary Meeting
March 03, 2015
A regular meeting of the Expert Consultative Group under the National Anti-Terrorism Committee
February 24, 2015
Rosfinmonitoring Board Held Meeting to Summarize Results of Federal Financial Monitoring Service Operation in 2014 and Define Objectives for 2015
February 19, 2015
Participation in the Inter-Sessional Meeting of the Egmont Group
February 09, 2015
On the 46th Plenary meeting of the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and Financing of Terrorism (MONEYVAL)
December 17, 2014
A meeting of the Interagency Working Group on Combating Illicit Financial Transactions
December 17, 2014
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