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Outcomes of the III International Scientific and Research Conference “FinTech and RegTech: Possibilities, Threats and Risks of Financial Technologies”
November 27, 2017
On the Outcomes of the 27th EAG Plenary and working groups meetings
November 24, 2017
10th Meeting of the Council of Heads of Financial Intelligence Units of the CIS Member States
November 22, 2017
Address of the Russian President V. Putin to the Participants of the 10th Council of Heads of Financial Intelligence Units of the Commonwealth of Independent States
November 22, 2017
III International Scientific and Research Conference “FinTech and RegTech: Possibilities, Threats and Risks of Financial Technologies”
November 22, 2017
Meeting of the Council of Permanent Plenipotentiary Representatives of States Members of the Commonwealth at the Statutory and Other Bodies
November 21, 2017
Meeting of the Interagency Working Group on Countering the Illegal Financial Transactions
November 16, 2017
On the outcomes of the FATF Plenary Meeting
November 10, 2017
The Federal Financial Monitoring Service holds Network AML/CFT Institute International Scientific and Research Conference “FinTech and RegTech: Possibilities, Threats and Risks of Financial Technologies” on November 21-23, 2017 in Moscow
November 01, 2017
On the Meeting of the Interagency Commission on Combating Legalization (Laundering) of Criminal Proceeds, Financing of Terrorism and Proliferation Financing
October 27, 2017
Meeting of the Rosfinmonitoring Director and the Russian President
October 23, 2017
On the meeting of the Advisory Board under the Interagency Commission on Combating Legalization (Laundering) of Criminal Proceeds and Financing of Terrorism
October 12, 2017
Meeting of UN experts on the issues of transparency of beneficial ownership
October 09, 2017
On Participation in MONEYVAL Plenary
October 03, 2017
Meeting of Rosfinmonitoring's Collegium
October 02, 2017
III International Workshop "Effective Supervision as a Mechanism for Ensuring Transparency and Stability of the Financial System" in Moscow
September 21, 2017
Rosfinmonitoring Representatives' Participation in the Meeting of the Heads of CIS Working Bodies
September 15, 2017
Regular Meeting of the Expert Advisory Group of the National Anti-Terrorist Committee for Combating the Financing of Terrorism
September 11, 2017
The meeting of Rosfinmonitoring management and delegation of the Scientific and research AML/CFT centre (Fudan University, Shanghai, China)
August 17, 2017
Rosfinmonitoring Activity Public Report 2016
August 10, 2017
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