Rosfinmonitoring carries out its activities based on the following:

Federal Law No. 115-FZ of August 7, 2001 "On combating money laundering and terrorist financing";

• Presidential Decree No. 1263 of November 1, 2001 "On the authorized body responsible for combating money laundering and terrorist financing";

• Presidential Decree No. 314 of March 9, 2004 "On the system and structure of the federal bodies of executive power";

• Presidential Decree No. 636 of May 21, 2012 "On the structure of the federal bodies of executive power";

• Presidential Decree No. 808 of June 13, 2012 "Matters concerning the Federal Financial Monitoring Service";

• other regulations.