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Outcomes of 28th EAG Plenary Meeting
May 28, 2018
Eleventh Meeting of Council of CIS Heads of Financial Intelligence Units
May 23, 2018
Rosfinmonitoring Signed Tripartite Agreement on Staff Training with ITMCFM and Department for Combating Tax, Foreign Exchange Offences and Money Laundering of the General Prosecutor’s Office of Uzbekistan
May 23, 2018
Participation in the FATF High-Level Mission to Indonesia
May 16, 2018
Rosfinmonitoring and DOM.RF start collaboration in the area of the developers’ financial position monitoring
April 26, 2018
Speech by the Director of Rosfinmonitoring Yu. Chikhanchin at the International Scientific and Practical Conference Seventh Eurasian Anti-Corruption Forum “Law and Ethics in Conflicts of Interest”
April 25, 2018
April 23, 2018 the President of the Russian Federation V. Putin signed federal laws having effect on the system of counteracting legalization (money laundering) of criminal proceeds and financing of terrorism
April 24, 2018
The Conference "Financial Technologies and Law: Shaping Priorities" was held in Moscow
April 20, 2018
A workshop to prepare Russia for the FATF mutual evaluation was held in Moscow
April 06, 2018
Rosfinmonitoring Director took part in the international scientific and practical conference titled "Priorities of International Cooperation in the Fight against Extremism and Terrorism"
April 03, 2018
A meeting to discuss preparations for the FATF fourth round of AML/CFT mutual evaluations was held in the Siberian Federal District
April 02, 2018
A meeting of the Compliance Council
March 30, 2018
A meeting of the Interagency Working Group on Combating Illegal Financial Transactions
March 30, 2018
A meeting of the Interagency Working Group on Combating Illegal Financial Transactions in the North Caucasian Federal District
March 27, 2018
An off-site meeting of the Advisory Board of the Interagency Committee for Combating Money Laundering, the Financing of Terrorism and Proliferation of Weapons of Mass Destruction
March 23, 2018
On the meeting of the Interagency Commission on combating legalization (laundering) of proceeds from crime, financing of terrorism and financing the proliferation of weapons of mass destruction
March 20, 2018
On the meeting of the expert and consultative group under the NAC on countering the financing of terrorism
March 19, 2018
FATF Public Statement February 2018
March 07, 2018
In the Volga Federal district a meeting on preparations for the fourth round of mutual evaluations of the Financial Action Task Force (FATF) was held
February 28, 2018
Regular meeting of the Compliance Council
February 27, 2018
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