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Regarding the participation in the plenary meeting of the Egmont Group in Sun City
July 06, 2013
Moscow hosts the Second Eurasian Forum titled "Financial mechanisms against corruption: international standards and national solutions"
June 06, 2013
Rosfinmonitoring holds talks with D. Glaser
June 05, 2013
Regarding the organizational meeting of the Council of Heads of Financial Intelligence Units of the CIS
May 29, 2013
Minsk hosts the 18th Plenary meeting of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG)
May 25, 2013
Regarding participation in the seminar held in Jakarta
May 23, 2013
Regarding participation in the special meeting of the secretariats of the Egmont Group, FSRBs and regional representatives
May 18, 2013
Regarding the meeting of Rosfinmonitoring's management with the representatives of the French Embassy in Russia
May 15, 2013
Regarding the signing of the Memorandum of Cooperation with Japan's financial intelligence agency
April 30, 2013
Regarding the interagency agreement with the FIU of Uzbekistan
April 13, 2013
Regarding participation in the MONEYVAL plenary meeting
April 13, 2013
Regarding the visit of EU experts
April 12, 2013
Regarding the meeting with the Head of the FIU of Liechtenstein
March 29, 2013
Regarding the three-way meeting with representatives of the U.S. and India
March 23, 2013
Regarding Rosfinmonitoring's participation in the 10th meeting of the Paris Pact Policy Consultative Group
March 09, 2013
Regarding participation in the FATF plenary meeting
February 23, 2013
Regarding participation in the FATF's Europe/Eurasia Regional Review Group meeting
January 29, 2013
Regarding Rosfinmonitoring's participation in Egmont Group meetings
January 25, 2013
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