Legal Basis for Cooperation

With a view to arranging effective coordination and cooperation, the Russian Federation undertakes ongoing efforts for signing agreements, memoranda of understanding and conventions with the international AML/CFT stakeholders.

At present, over 150 legal acts covering the AML/CFT issues have been signed.

Legal Acts

Date

1

Agreement between the Federal Financial Monitoring Service (Russian Federation) and the National Bank of the Republic of Abkhazia on Cooperation in the Area of Countering the Legalization (Laundering) of Criminal Proceeds and the Financing of Terrorism

28.12.2016

2

Agreement between the Federal Financial Monitoring Service (Russian Federation) and the Financial Intelligence Processing Unit of the People’s Democratic Republic of Algeria on Cooperation in the Area of Countering the Legalization (Laundering) of Criminal Proceeds and the Financing of Terrorism

25.06.2015

3

Memorandum of Understanding between the Federal Financial Monitoring Service (Russian Federation) and the Australian Transaction Reports and Analysis Center (AUSTRAC) regarding the Cooperation in the Area of Countering the Legalization (Laundering) of Criminal Proceeds and the Financing of Terrorism

25.06.2015

4

Agreement between the Federal Financial Monitoring Service (Russian Federation) and the Financial Monitoring Service under the Central Bank of the Republic of Azerbaijan on Cooperation in the Area of Countering the Legalization (Laundering) of Criminal Proceeds and the Financing of Terrorism

17.04.2015

5

Agreement between the Federal Financial Monitoring Service (Russian Federation) and the General Directorate for the Prevention of Money Laundering of the Republic of Albania on Cooperation in the Area of Countering the Legalization (Laundering) of Criminal Proceeds and the Financing of Terrorism

03.12.2009

6

Agreement between the Federal Financial Monitoring Service (Russian Federation) and the Money Laundering Reporting Authority of Anguilla on Cooperation in the Area of Countering the Legalization (Laundering) of Criminal Proceeds and the Financing of Terrorism

04.06.2014

7

Agreement between the Federal Financial Monitoring Service (Russian Federation) and Financial Information Unit of the Republic of Angola on Cooperation in the Area of Countering the Legalization (Laundering) of Criminal Proceeds and the Financing of Terrorism

30.01.2019

8

Agreement between the Federal Financial Monitoring Service (Russian Federation) and the Financial Intelligence Unit of the Principality of Andorra on Cooperation in the Area of Countering the Legalization (Laundering) of Criminal Proceeds and the Financing of Terrorism

05.06.2014

9

Agreement between the Federal Financial Monitoring Service (Russian Federation) and the Financial Information Unit of the Argentine Republic on Cooperation in the Area of Countering the Legalization (Laundering) of Criminal Proceeds and the Financing of Terrorism

27.05.2009

10

Agreement between the Federal Financial Monitoring Service (Russian Federation) and the Financial Monitoring Center of the Republic of Armenia on Cooperation in the Area of Countering the Legalization (Laundering) of Criminal Proceeds

22.01.2008

11

Agreement between the Federal Financial Monitoring Service (Russian Federation) and the Financial Transactions and Reports Analysis Center of Afghanistan on Cooperation in the Area of Countering the Legalization (Laundering) of Criminal Proceeds

14.12.2007

12

Agreement between the Federal Financial Monitoring Service (Russian Federation) and the Financial Intelligence Unit of the Commonwealth of the Bahamas on Cooperation in the Area of Countering the Legalization (Laundering) of Criminal Proceeds and the Financing of Terrorism

13.07.2011

13

Memorandum of Understanding between the Federal Financial Monitoring Service (Russian Federation) and the Financial Intelligence Unit of the People’s Republic of Bangladesh regarding the Cooperation in the Area of Countering the Legalization (Laundering) of Criminal Proceeds and the Financing of Terrorism

09.06.2015

14

Memorandum of Understanding between the Federal Financial Monitoring Service (Russian Federation) and the Bahraini Financial Intelligence Directorate regarding the Cooperation in the Area of Countering the Legalization (Laundering) of Criminal Proceeds and the Financing of Terrorism

01.07.2019

15

Agreement between the Federal Financial Monitoring Service (Russian Federation) and the Financial Monitoring Department of the State Control Committee of the Republic of Belarus on Cooperation in the Area of Countering the Legalization (Laundering) of Criminal Proceeds and the Financing of Terrorism

27.07.2006

16

Agreement between the Federal Financial Monitoring Service (Russian Federation) and the Financial Intelligence Unit of Belize on Cooperation in the Area of Countering the Legalization (Laundering) of Criminal Proceeds and the Financing of Terrorism

11.07.2012

17

Agreement between the Federal Financial Monitoring Service (Russian Federation) and the Belgian Financial Intelligence Processing Unit on Cooperation in the Area of Countering the Legalization (Laundering) of Criminal Proceeds and the Financing of Terrorism

04.06.2014

18

Agreement between the Federal Financial Monitoring Service (Russian Federation) and the Financial Intelligence Agency of the Republic of Bulgaria on Cooperation in the Area of Countering the Legalization (Laundering) of Criminal Proceeds

15.06.2006

19

Agreement between the Federal Financial Monitoring Service (Russian Federation) and the Council for Financial Activities Control of the Federative Republic of Brazil on Cooperation in the Area of Countering the Legalization (Laundering) of Criminal Proceeds

29.02.2008

20

Agreement between the Federal Financial Monitoring Service (Russian Federation) and the Financial Investigation Agency of the British Virgin Islands on Cooperation in the Area of Countering the Legalization (Laundering) of Criminal Proceeds and the Financing of Terrorism

13.07.2011

21

Agreement between the Federal Financial Monitoring Service (Russian Federation) and the Financial Intelligence Unit of the Republic of Vanuatu on Cooperation in the Area of Countering the Legalization (Laundering) of Criminal Proceeds and the Financing of Terrorism

04.07.2017

22

Agreement between the Federal Financial Monitoring Service (Russian Federation) and the Financial Information Authority of the Holy See/ Vatican City State on Cooperation in the Area of Countering the Legalization (Laundering) of Criminal Proceeds and the Financing of Terrorism

27.09.2016

23

Agreement between the Financial Monitoring Committee of the Russian Federation and the UK National Criminal Intelligence Service on Cooperation in the Area of Countering the Legalization (Laundering) of Criminal Proceeds

22.05.2003

24

Agreement between the Federal Financial Monitoring Service (Russian Federation) and the Superintendence of Banks and other Financial Institutions of the Bolivarian Republic of Venezuela on Cooperation in the Area of Countering the Legalization (Laundering) of Criminal Proceeds and the Financing of Terrorism

26.11.2004

25

Agreement between the Federal Financial Monitoring Service (Russian Federation) and the State Bank of the Socialist Republic of Vietnam on Cooperation in the Exchange of Confidential Financial Information related to Money Laundering and Terrorist Financing

29.06.2017

26

Agreement between the Federal Financial Monitoring Service (Russian Federation) and the National Agency for Financial Investigation of the Gabonese Republic on Cooperation in the Area of Countering the Legalization (Laundering) of Criminal Proceeds and the Financing of Terrorism

10.06.2015

27

Memorandum of Understanding between the Federal Financial Monitoring Service of the Russian Federation and the Joint Financial Intelligence Unit of Hong Kong S.A.R., China regarding the Cooperation in the Area of Countering the Legalization (Laundering) of Criminal Proceeds and the Financing of Terrorism

31.01.2017

28

Agreement between the Federal Financial Monitoring Service (Russian Federation) and the Financial Intelligence Unit of the Federal Criminal Police Office of the Federal Republic of Germany on Information Exchange and Cooperation in the Area of Countering the Legalization (Laundering) of Criminal Proceeds and the Financing of Terrorism

20.09.2005

29

Agreement between the Federal Financial Monitoring Service (Russian Federation) and the Anti-Money Laundering, Counter-Terrorist Financing and Source of Funds Investigation Authority of the Hellenic Republic (Greece) on Cooperation in the Area of Countering the Legalization (Laundering) of Criminal Proceeds and the Financing of Terrorism

11.07.2012

30

Agreement between the Federal Financial Monitoring Service (Russian Federation) and the Money Laundering Combating Unit of the Arab Republic of Egypt on Cooperation in the Area of Countering the Legalization (Laundering) of Criminal Proceeds

20.12.2006

31

Agreement between the Federal Financial Monitoring Service (Russian Federation) and the Bank Use Promotion & Suppression of Money Laundering Unit of the Republic of Zimbabwe on Cooperation in the Area of Countering the Legalization (Laundering) of Criminal Proceeds and the Financing of Terrorism

15.01.2019

32

Agreement between the Federal Financial Monitoring Service (Russian Federation) and the Israeli Money Laundering and Terror Financing Prohibition Authority on Cooperation in the Area of Countering the Legalization (Laundering) of Criminal Proceeds and the Financing of Terrorism

30.06.2005

33

Agreement between the Federal Financial Monitoring Service (Russian Federation) and Financial Intelligence Unit of the Republic of India on Cooperation in the Area of Countering the Legalization (Laundering) of Criminal Proceeds

05.12.2008

34

Agreement between the Federal Financial Monitoring Service (Russian Federation) and the Financial Intelligence Unit under the Ministry of Economic Affairs and Finance of the Islamic Republic of Iran on Cooperation in the Area of Countering the Legalization (Laundering) of Criminal Proceeds and the Financing of Terrorism

03.02.2016

35

Agreement between the Federal Financial Monitoring Service (Russian Federation) and the Indonesian Financial Transaction Reports and Analysis Center on Cooperation in the Area of Countering the Legalization (Laundering) of Criminal Proceeds and the Financing of Terrorism

11.07.2012

36

Agreement between the Federal Financial Monitoring Service (Russian Federation) and the Anti-Money Laundering and Counter-Terrorist Financing Unit of the Hashemite Kingdom of Jordan on Cooperation in the Area of Countering the Legalization (Laundering) of Criminal Proceeds and the Financing of Terrorism

11.07.2012

37

Agreement between the Financial Monitoring Committee of the Russian Federation and the Ufficio Italiano Dei Cambi (Foreign Exchange Office of the Republic of Italy) on Cooperation in the Area of Countering the Legalization (Laundering) of Criminal Proceeds

10.12.2002

38

Agreement between the Federal Financial Monitoring Service (Russian Federation) and the Ministry of Finance of the Republic of Kazakhstan on Cooperation in the Area of Countering the Legalization (Laundering) of Criminal Proceeds and the Financing of Terrorism

11.07.2012

39

Agreement between the Federal Financial Monitoring Service (Russian Federation) and the Financial Intelligence Unit under the National Bank of the Kingdom of Cambodia on the Exchange of Information in the Area of Combating Money Laundering and Terrorist Financing

26.11.2015

40

Memorandum of Understanding between the Federal Financial Monitoring Service (Russian Federation) and the Financial Transactions and Reports Analysis Center of Canada regarding the Exchange of Financial Intelligence Related to Money Laundering and Terrorist Financing

28.01.2020

41

Memorandum of Understanding between the Federal Financial Monitoring Service (Russian Federation) and the Financial Intelligence Unit of Curaçao regarding the Cooperation in the Area of Countering the Legalization (Laundering) of Criminal Proceeds and the Financing of Terrorism

03.02.2016

42

Agreement between the Federal Financial Monitoring Service (Russian Federation) and the Financial Reporting Authority of the Cayman Islands on Cooperation in the Area of Countering the Legalization (Laundering) of Criminal Proceeds and the Financing of Terrorism

04.06.2014

43

Agreement between the Federal Financial Monitoring Service (Russian Federation) and the Unit for Combating Money Laundering (MOKAS) of the Republic of Cyprus on Cooperation in the Area of Countering the Legalization (Laundering) of Criminal Proceeds

04.11.2004

44

Agreement between the Federal Financial Monitoring Service (Russian Federation) and the People’s Bank of China on Cooperation in the Area of Countering the Legalization (Laundering) of Criminal Proceeds and Financing of Terrorism

21.03.2006

45

Agreement between the Federal Financial Monitoring Service (Russian Federation) and the Financial Information and Analysis Unit of the Republic of Colombia on Cooperation in the Area of Countering the Legalization (Laundering) of Criminal Proceeds

25.06.2004

46

Agreement between the Federal Financial Monitoring Service (Russian Federation) and the Financial Intelligence Unit of the Republic of Korea on Cooperation in the Area of Countering the Legalization (Laundering) of Criminal Proceeds

29.06.2005

47

Agreement between the Federal Financial Monitoring Service (Russian Federation) and the National Unit for the Processing of Financial Information of the Republic of Côte d'Ivoire on Cooperation in the Area of Countering the Legalization (Laundering) of Criminal Proceeds and the Financing of Terrorism

28.01.2020

48

Agreement between the Federal Financial Monitoring Service (Russian Federation) and the State Financial Intelligence Service of the Kyrgyz Republic on Cooperation in the Area of Countering the Legalization (Laundering) of Criminal Proceeds and the Financing of Terrorism

28.01.2015

49

Agreement between the Federal Financial Monitoring Service (Russian Federation) and the Central Bank of the Republic of Cuba on Cooperation in the Area of Countering the Legalization (Laundering) of Criminal Proceeds and the Financing of Terrorism

27.11.2013

50

Agreement between the Federal Financial Monitoring Service (Russian Federation) and the Office for Prevention of Laundering of Proceeds Derived from Criminal Activity of Latvia on Cooperation in the Area of Countering the Legalization (Laundering) of Criminal Proceeds

07.10.2004

51

Agreement between the Federal Financial Monitoring Service (Russian Federation) and the Special Investigation Commission of the Republic of Lebanon on Cooperation in the Area of Countering the Legalization (Laundering) of Criminal Proceeds and the Financing of Terrorism

11.07.2012

52

Agreement between the Federal Financial Monitoring Service (Russian Federation) and the Anti-Money Laundering Intelligence Office of the Lao People’s Democratic Republic on Cooperation in the Area of Countering the Legalization (Laundering) of Criminal Proceeds and the Financing of Terrorism

08.09.2016

53

Agreement between the Federal Financial Monitoring Service (Russian Federation) and the Financial Crime Investigation Service under the Ministry of Interior of the Republic of Lithuania on Cooperation in the Area of Countering the Legalization (Laundering) of Criminal Proceeds and the Financing of Terrorism

10.09.2009

54

Agreement between the Federal Financial Monitoring Service (Russian Federation) and the Financial Intelligence Unit of the Principality of Liechtenstein on Cooperation in the Area of Countering the Legalization (Laundering) of Criminal Proceeds

30.06.2005

55

Agreement between the Federal Financial Monitoring Service (Russian Federation) and the Office of the Public Prosecutor of the District Court of Luxembourg on Cooperation in the Area of Countering the Legalization (Laundering) of Criminal Proceeds

28.06.2004

56

Agreement between the Federal Financial Monitoring Service (Russian Federation) and the Financial Intelligence Unit – SAMIFIN of the Republic of Madagascar on Cooperation in the Area of Countering the Legalization (Laundering) of Criminal Proceeds and the Financing of Terrorism

20.02.2018

57

Agreement between the Federal Financial Monitoring Service (Russian Federation) and the Financial Intelligence Office of Macao S.A.R., China on Cooperation in the Area of Countering the Legalization (Laundering) of Criminal Proceeds and the Financing of Terrorism

28.01.2015

58

Agreement between the Federal Financial Monitoring Service (Russian Federation) and the Money Laundering Prevention Directorate of  the Republic of Macedonia on Cooperation in the Area of Countering the Legalization (Laundering) of Criminal Proceeds

20.09.2005

59

Agreement between the Federal Financial Monitoring Service (Russian Federation) and the Central Bank of Malaysia on Cooperation in the Area of Countering the Legalization (Laundering) of Criminal Proceeds and the Financing of Terrorism

21.07.2014

60

Agreement between the Federal Financial Monitoring Service (Russian Federation) and the National Financial Intelligence Processing Unit of the Republic of Mali on Cooperation in the Area of Countering the Legalization (Laundering) of Criminal Proceeds and the Financing of Terrorism

24.01.2013

61

Agreement between the Federal Financial Monitoring Service (Russian Federation) and the Financial Intelligence Unit of the Ministry of Finance and Public Credit of the United Mexican States on Cooperation in the Area of Countering the Legalization (Laundering) of Criminal Proceeds and the Financing of Terrorism

15.02.2006

62

Agreement between the Federal Financial Monitoring Service (Russian Federation) and the Center for Combating Economic Crimes and Corruption of the Republic of Moldova on Cooperation in the Area of Countering the Legalization (Laundering) of Criminal Proceeds

14.12.2006

63

Agreement between the Federal Financial Monitoring Service (Russian Federation) and the Service for Information and Monitoring of Financial Networks of the Principality Monaco on Cooperation in the Area of Countering the Legalization (Laundering) of Criminal Proceeds

30.06.2005

64

Agreement between the Federal Financial Monitoring Service (Russian Federation) and the Bank of Mongolia (Central Bank) on Cooperation in the Area of Countering the Legalization (Laundering) of Criminal Proceeds

16.09.2008

65

Agreement between the Federal Financial Monitoring Service (Russian Federation) and the Financial Intelligence Unit of the Republic of the Union of Myanmar on Cooperation in the Area of Countering the Legalization (Laundering) of Criminal Proceeds and the Financing of Terrorism

16.07.2014

66

Agreement between the Federal Financial Monitoring Service (Russian Federation) and the Financial Intelligence Unit of Nauru on Cooperation in the Area of Countering the Legalization (Laundering) of Criminal Proceeds and the Financing of Terrorism

28.09.2012

67

Agreement between the Federal Financial Monitoring Service (Russian Federation) and the Financial Intelligence Unit of the Federative Republic of Nigeria on Cooperation in the Area of Countering the Legalization (Laundering) of Criminal Proceeds

26.05.2008

68

Agreement between the Federal Financial Monitoring Service (Russian Federation) and the Financial Intelligence Unit of the Kingdom of the Netherlands on Cooperation in the Area of Countering the Legalization (Laundering) of Criminal Proceeds and the Financing of Terrorism

05.06.2014

69

Agreement between the Federal Financial Monitoring Service (Russian Federation) and the Financial Analysis Unit of the Republic of Nicaragua on Cooperation in the Area of Countering the Legalization (Laundering) of Criminal Proceeds and the Financing of Terrorism

01.12.2020

70

Memorandum of Cooperation between the Federal Financial Monitoring Service of the Russian Federation and the New Zealand Police Financial Intelligence Unit regarding the Exchange of Information related to Money Laundering and Terrorist Financing

20.02.2019

71

Agreement between the Federal Financial Monitoring Service (Russian Federation) and the Norwegian National Authority for Investigation and Prosecution of Economic and Environmental Crime on Cooperation in the Area of Countering the Legalization (Laundering) of Criminal Proceeds

22.10.2008

72

Agreement between the Federal Financial Monitoring Service (Russian Federation) and the Financial Crime Unit of the Isle of Man on Cooperation in the Area of Countering the Legalization (Laundering) of Criminal Proceeds and the Financing of Terrorism

11.07.2012

73

Memorandum of Understanding between the Federal Financial Monitoring Service (Russian Federation) and the Anti-Money Laundering and Suspicious Cases Unit of the UAE regarding the Cooperation in the Area of Countering the Legalization (Laundering) of Criminal Proceeds and the Financing of Terrorism

09.11.2016

74

Agreement between the Federal Financial Monitoring Service (Russian Federation) and the Financial Follow-Up Unit of the State of Palestine on Cooperation in the Area of Countering the Legalization (Laundering) of Criminal Proceeds and the Financing of Terrorism

13.04.2015

75

Agreement between the Federal Financial Monitoring Service (Russian Federation) and the Secretariat for the Prevention of Money or Asset Laundering of the Republic of Paraguay on Cooperation in the Area of Countering the Legalization (Laundering) of Criminal Proceeds and the Financing of Terrorism

03.07.2019

76

Agreement between the Financial Monitoring Committee of the Russian Federation and the Financial Analysis Unit for the Prevention of Capital Laundering of the Public Security and National Defense Council of the Republic of Panama on Cooperation in the Area of Countering the Legalization (Laundering) of Criminal Proceeds

14.01.2003

77

Agreement between the Federal Financial Monitoring Service (Russian Federation) and the Financial Intelligence Unit of the Republic of Peru on Cooperation in the Area of Countering the Legalization (Laundering) of Criminal Proceeds

30.06.2005

78

Agreement between the Financial Monitoring Committee of the Russian Federation and the General Inspector of Financial Information of the Republic of Poland on Cooperation in the Area of Countering the Legalization (Laundering) of Criminal Proceeds

24.06.2003

79

Agreement between the Federal Financial Monitoring Service (Russian Federation) and the Financial Intelligence Unit of Portugal on Cooperation in the Area of Countering the Legalization (Laundering) of Criminal Proceeds and Financing of Terrorism

30.06.2005

80

Agreement between the Federal Financial Monitoring Service (Russian Federation) and the National Office for Prevention and Control of Money Laundering of Romania on Cooperation in the Area of Countering the Legalization (Laundering) of Criminal Proceeds and the Financing of Terrorism

31.05.2007

81

Agreement between the Federal Financial Monitoring Service (Russian Federation) and the Financial Intelligence Unit of the Republic of San Marino on Cooperation in the Area of Countering the Legalization (Laundering) of Criminal Proceeds

27.05.2009

82

Agreement between the Federal Financial Monitoring Service (Russian Federation) and the Saudi Arabia Financial Investigation Unit on Cooperation in the Area of Countering the Legalization (Laundering) of Criminal Proceeds and the Financing of Terrorism

04.07.2013

83

Memorandum of Understanding between the Federal Financial Monitoring Service (Russian Federation) and the National Financial Intelligence Processing Unit of Senegal regarding the Cooperation in the Area of Countering the Legalization (Laundering) of Criminal Proceeds and the Financing of Terrorism

03.07.2013

84

Agreement between the Federal Financial Monitoring Service (Russian Federation) and the Financial Intelligence Unit of Saint Vincent and the Grenadines on Cooperation in the Area of Countering the Legalization (Laundering) of Criminal Proceeds and the Financing of Terrorism

09.06.2015

85

Agreement between the Federal Financial Monitoring Service (Russian Federation) and the Combating Money Laundering and Terrorism Financing Commission of the Syrian Arab Republic on Cooperation in the Area of Countering the Legalization (Laundering) of Criminal Proceeds and the Financing of Terrorism

03.02.2016

86

Agreement between the Federal Financial Monitoring Service (Russian Federation) and the Administration for the Prevention of Money Laundering of the Republic of Serbia on Cooperation in the Area of Countering the Legalization (Laundering) of Criminal Proceeds and the Financing of Terrorism

03.09.2009

87

Agreement between the Federal Financial Monitoring Service (Russian Federation) and the Financial Intelligence Unit of the Republic of Seychelles on Cooperation in the Area of Countering the Legalization (Laundering) of Criminal Proceeds and the Financing of Terrorism

04.06.2014

88

Agreement between the Federal Financial Monitoring Service (Russian Federation) and the Suspicious Transaction Reporting Office of Singapore on Cooperation in the Area of Countering the Legalization (Laundering) of Criminal Proceeds and the Financing of Terrorism

22.06.2010

89

Agreement between the Federal Financial Monitoring Service (Russian Federation) and the Ministry of Interior of the Slovak Republic on Cooperation in the Area of Countering the Legalization (Laundering) of Criminal Proceeds and the Financing of Terrorism

03.07.2013

90

Agreement between the Federal Financial Monitoring Service (Russian Federation) and the Office for Money Laundering Prevention of the Republic of Slovenia on Cooperation in the Area of Countering the Legalization (Laundering) of Criminal Proceeds and ML-Related Criminal Activities

09.12.2004

91

Memorandum of Cooperation between the Financial Monitoring Committee of the Russian Federation and the US Department of the Treasury regarding the Provision of Technical Assistance

04.04.2002

92

Agreement between the Federal Financial Monitoring Service (Russian Federation) and the Financial Monitoring Department under the National Bank of Tajikistan on Cooperation in the Area of Countering the Legalization (Laundering) of Criminal Proceeds and the Financing of Terrorism

24.05.2012

93

Agreement between the Federal Financial Monitoring Service (Russian Federation) and the Anti-Money Laundering Office of the Kingdom of Thailand on Cooperation in the Area of Countering the Legalization (Laundering) of Criminal Proceeds

29.05.2008

94

Agreement between the Federal Financial Monitoring Service (Russian Federation) and the Ministry of Finance of Turkmenistan on Cooperation in the Area of Countering the Legalization (Laundering) of Criminal Proceeds and the Financing of Terrorism

16.06.2011

95

Agreement between the Federal Financial Monitoring Service (Russian Federation) and the Financial Analysis Committee of the Republic of Tunisia on Cooperation in the Area of Countering the Legalization (Laundering) of Criminal Proceeds and the Financing of Terrorism

02.07.2019

96

Memorandum of Understanding between the Federal Financial Monitoring Service (Russian Federation) and the Financial Crimes Investigation Board under the Ministry of Finance (MASAK) of the Republic of Turkey regarding the Cooperation in the Area of Countering the Legalization (Laundering) of Criminal Proceeds and the Financing of Terrorism

03.12.2012

97

Agreement between the Federal Financial Monitoring Service (Russian Federation) and the Department for Combating Tax, Currency Crimes and Legalization of Criminal Incomes under the General Prosecutor's Office of the Republic of Uzbekistan on Cooperation in the Area of Countering the Legalization (Laundering) of Criminal Proceeds and the Financing of Terrorism

12.04.2013

98

Agreement between the Financial Monitoring Committee of the Russian Federation and the State Financial Monitoring Department under the Ministry of Finance of Ukraine on Cooperation in the Area of Countering the Legalization (Laundering) of Criminal Proceeds

29.08.2003

99

Agreement between the Federal Financial Monitoring Service (Russian Federation) and the Financial Intelligence Unit of the Republic of Fiji on Cooperation in the Area of Countering the Legalization (Laundering) of Criminal Proceeds and the Financing of Terrorism

28.06.2013

100

Agreement between the Federal Financial Monitoring Service (Russian Federation) and the Anti-Money Laundering Council of the Republic of Philippines on Cooperation in the Area of Countering the Legalization (Laundering) of Criminal Proceeds and the Financing of Terrorism

11.07.2012

101

Agreement between the Federal Financial Monitoring Service (Russian Federation) and the Money Laundering Clearing House of the Central Criminal Police of the Republic of Finland on Cooperation in the Area of Countering the Legalization (Laundering) of Criminal Proceeds

09.08.2004

102

Agreement between the Financial Monitoring Committee of the Russian Federation and the Intelligence Processing and Action against Illicit Financial Networks Unit of the Ministry of Economy, Finance and Industry of the French Republic on Cooperation in the Area of Countering the Legalization (Laundering) of Criminal Proceeds

11.02.2003

103

Agreement between the Federal Financial Monitoring Service (Russian Federation) and the Anti-Money Laundering Office of the Republic of Croatia on Cooperation in the Area of Countering the Legalization (Laundering) of Criminal Proceeds

27.05.2009

104

Agreement between the Federal Financial Monitoring Service (Russian Federation) and the Department for the Prevention of Money Laundering and Terrorist Financing of Montenegro on Cooperation in the Area of Countering the Legalization (Laundering) of Criminal Proceeds and the Financing of Terrorism

07.09.2007

105

Agreement between the Financial Monitoring Committee of the Russian Federation and the Financial Analytical Unit of the Ministry of Finance of the Czech Republic on Cooperation in the Area of Countering the Legalization (Laundering) of Criminal Proceeds

22.11.2002

106

Agreement between the Federal Financial Monitoring Service (Russian Federation) and the National Police Board of Sweden on Cooperation in the Area of Countering the Legalization (Laundering) of Criminal Proceeds

06.07.2004

107

Agreement between the Federal Financial Monitoring Service (Russian Federation) and the Financial Intelligence Unit of the Central Bank of Sri Lanka on Cooperation in the Area of Countering the Legalization (Laundering) of Criminal Proceeds and the Financing of Terrorism

11.07.2012

108

Agreement between the Federal Financial Monitoring Service (Russian Federation) and the Financial and Economic Analysis Unit (FEAU) of the Republic of Ecuador on Cooperation in the Area of Countering the Legalization (Laundering) of Criminal Proceeds and the Financing of Terrorism

31.01.2017

109

Agreement between the Financial Monitoring Committee of the Russian Federation and the Money Laundering Information Bureau of National Police Board of the Estonian Republic on Cooperation in the Area of Countering the Legalization (Laundering) of Criminal Proceeds

01.04.2003

110

Agreement between the Federal Financial Monitoring Service (Russian Federation) and the Financial Intelligence Center of the Republic of South Africa on Cooperation in the Area of Countering the Legalization (Laundering) of Criminal Proceeds and the Financing of Terrorism

28.06.2007

111

Memorandum of Cooperation between the Federal Financing Monitoring Service (Russian Federation) and the Financial Intelligence Center of the National Public Safety Commission of Japan regarding the Exchange of Financial Intelligence related to Money Laundering and Terrorist Financing

29.04.2013

112

Treaty of Member States of the Commonwealth of Independent States on Countering the Legalization (Laundering) of Criminal Proceeds and the Financing of Terrorism

05.10.2007

113

United Nations Convention against Corruption

31.10.2003

114

Shanghai Convention on Combating Terrorism, Separatism and Extremism

15.06.2001

115

International Convention for the Suppression of the Financing of Terrorism

09.12.1999

116

United Nations Convention  against Transnational Organized Crime

15.11.2000

117

Council of Europe Criminal Law Convention on Corruption

27.01.1999

118

Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime

08.11.1990

119

United Nations Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substance

20.12.1988

120

Agreement between the Russian Federation and the Republic of Belarus on Enhancement of Effectiveness of Cooperation in the Fight against Crime

15.09.2014

121

Convention between the Russian Federation and the People’s Democratic Republic of Algeria on Mutual Legal Assistance in Criminal Matters

10.10.2017

122

European Convention on Extradition

13.12.1957

123

Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism

16.05.2005

124

European Convention on Mutual Legal Assistance in Criminal Matters

20.04.1959

125

Convention on Psychotropic Substances

21.02.1971

126

Agreement between the Government of the Russian Federation and the Government of the Republic of Serbia on Cooperation in Combating Terrorism

18.06.2020

127

Agreement between the Government of the Russian Federation and the Government of the Republic of Mongolia on Cooperation in Combating Terrorism

03.09.2019

128

Agreement between the Government of the Russian Federation and the Government of the Republic of El Salvador on Cooperation in the Fight against Crime, particularly against Organized Crime

24.05.2019

129

Agreement between the Government of the Russian Federation and the Government of Turkmenistan on Cooperation in Combating Illicit Trafficking in Narcotic Drugs, Psychotropic Substances and Their Precursors

02.10.2017

130

Agreement between the Government of the Russian Federation and the Government of the Republic of Cyprus on Cooperation in the Fight against Crime, particularly against Organized Crime

05.04.2016

131

Agreement between the Government of the Russian Federation and the Government of the Republic of Cyprus on Cooperation in Combating Terrorism

25.02.2015

132

Agreement between the Russian Federation and the Republic of Belarus on Enhancement of Effectiveness of Cooperation in the Fight against Crime

15.09.2014

133

Agreement between the Government of the Russian Federation and the Government of the Czech Republic on Cooperation in the Fight against Crime

08.12.2011

134

Agreement between the Government of the Russian Federation and the Government of the Republic of Latvia on Cooperation in the Fight against Crime, particularly against Organized Crime

20.12.2010

135

Agreement between the Government of the Russian Federation and the Government of the Kingdom of Denmark on Cooperation in the Fight against Transnational Crime

28.04.2010

136

Agreement between the Government of the Russian Federation and the Government of the Republic of Guatemala on Cooperation in Combating Illicit Trafficking in and Abuse of Narcotic Drugs, Psychotropic Substances and Their Precursors

15.02.2010

137

Agreement between the Government of the Russian Federation and the Government of the Republic of Tajikistan on Cooperation in Combating Illicit Trafficking in and Abuse of Narcotic Drugs and Psychotropic Substances

03.12.2009

138

Agreement between the Government of the Russian Federation and the Government of the Republic of Abkhazia on Cooperation in the Fight against Crime

11.11.2009

139

Agreement between the Government of the Russian Federation and the Government of the Democratic Socialist Republic of Sri Lanka on Cooperation in Combating Illicit Trafficking in and Consumption of Narcotic Drugs and Psychotropic Substances

26.10.2009

140

Agreement between the Government of the Russian Federation and the Government of the Republic of South Ossetia on Cooperation in the Fight against Crime

26.08.2009

141

Agreement between the Government of the Russian Federation and the Government of the Islamic Republic of Afghanistan on Cooperation in Combating Illicit Trafficking in Narcotic Drugs, Psychotropic Substances and Their Precursors

16.03.2009

142

Agreement between the Government of the Russian Federation and the Government of the Republic of Peru on Cooperation in Combating Illicit Trafficking in and Abuse of Narcotic Drugs and Psychotropic Substances

24.11.2008

143

Agreement between the Government of the Russian Federation and the Government of the Republic of India on Cooperation in Combating Illicit Trafficking in Narcotic Drugs, Psychotropic Substances and Their Precursors

12.11.2007

144

Agreement between the Government of the Russian Federation and the Government of the Republic of Bulgaria on Cooperation in the Fight against Crime, particularly against Organized Crime

10.11.2006

145

Agreement between the Government of the Russian Federation and the Government of the Republic of Nicaragua on Cooperation in Combating Illicit Trafficking in and Consumption of Narcotic Drugs and Psychotropic Substances

21.09.2004

146

Agreement between the Government of the Russian Federation and the Government of the Republic of Italy on Cooperation in the Fight against Crime

05.11.2003

147

Agreement between the Government of the Russian Federation and the Government of the French Republic on Cooperation in the Fight against Crime and in Matters of Internal Security

10.02.2003

148

Agreement between the Government of the Russian Federation and the Eurasian Development Bank on Cooperation and Mutual Assistance in Countering the Legalization (Laundering) of Criminal Proceeds and the Financing of Terrorism

12.12.2011 

149

Agreement between the Government of the Russian Federation and the International Bank for Economic Co-operation on Cooperation and Mutual Assistance in Countering the Legalization (Laundering) of Criminal Proceeds and the Financing of Terrorism

12.04.2010 

150

Agreement on Cooperation between the Russian Federation and the European Police Office

06.11.2003 

151

Agreement between the Government of the Russian Federation and the Commonwealth of Independent States on Stay Conditions in the Territory of the Russian Federation Anti-terrorist Center of the State Parties of the Commonwealth of Independent States

21.10.2003 

152

Protocol on Amendments to the Agreement between the Government of the Russian Federation and the Commonwealth of Independent States on Stay Conditions in the Territory of the Russian Federation Anti-terrorist Center of the State Parties of the Commonwealth of Independent States dated October 21, 2003

09.06.2005