1. Home
  2. News

News

On Submission to the State Duma of a Bill Aimed at Improving Electronic Interaction in the Financial Market
August 02, 2017
Rosfinmonitoring and the Judicial Department at the Supreme Court of the Russian Federation Sign an Agreement
July 18, 2017
Rosfinmonitoring and the Judicial Department at the Supreme Court of the Russian Federation Sign an Agreement
July 18, 2017
Rosfinmonitoring's Investigation Is Voted World's Best at the Egmont Group's Plenary
July 06, 2017
FATF Public Statement June 2017
July 05, 2017
Signing of Agreement between Rosfinmonitoring and State Bank of Vietnam
June 30, 2017
Meeting of the Inter-Agency Committee for Combating Money Laundering and the Financing of Terrorism and Proliferation of Weapons of Mass Destruction
June 29, 2017
Signing of Information Sharing Agreement with Russia's Ministry of Education and Science
June 28, 2017
On Participation in the FATF Plenary Meeting in Spain
June 27, 2017
Russian President Submits the Council of Europe Anti-Terrorism Convention to the State Duma
June 27, 2017
Agreement between the Federal Financial Monitoring Service (Russian Federation), the Autonomous Non-commercial Organization "International Training and Methodological Center for Financial Monitoring" and the State Financial Intelligence Service under the Government of the Kyrgyz Republic
June 21, 2017
Joint experts' meeting RISK ASSESMENT WORKSHOP hosted by the Russian EAG Presidency 24-27 April 2017 Moscow, Russia
June 15, 2017
On Participation in MONEYVAL Plenary
June 06, 2017
ON THE RESULTS OF THE 26th EAG PLENARY MEETING
June 03, 2017
Outcomes of EAG 26th Plenary Meeting
June 02, 2017
Meeting of the Advisory Board of the Inter-Agency Committee for Combating Money Laundering, Financing of Terrorism and Proliferation of Weapons of Mass Destruction
May 27, 2017
Training of Personnel for EAG FIUs Discussed in Bishkek
May 26, 2017
26th Plenary of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG)
May 26, 2017
9th Meeting of the CIS Council of Heads of Financial Intelligence Units
May 24, 2017
Meeting of Rosfinmonitoring Collegium
May 18, 2017
Page 11 of 19 (362 items)