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On participation in the FATF Plenary meeting
February 27, 2018
ITMCFM and IPAR sign a cooperation agreement
February 26, 2018
Meeting of the Rosfinmonitoring Board
February 16, 2018
As part of the control over the expenditure of funds for the preparation of the XXIX world winter Universiade 2019 in Krasnoyarsk, the Service launched a mechanism for budget monitoring
February 09, 2018
A draft federal law aimed at establishing a legal framework for combating the financing of the proliferation of weapons of mass destruction passed its first reading at the State Duma of the Federal Assembly of the Russian Federation
January 24, 2018
The State Duma of the Federal Assembly of the Russian Federation in the first reading adopted a draft federal law aimed at establishing a legal mechanism to counter the financing of the proliferation of weapons of mass destruction
January 23, 2018
A meeting of the FATF Africa and Middle East Joint Group
January 18, 2018
Federal Antimonopoly Service and Rosfinmonitoring Made Conclusions on the Cooperation in 2017
January 11, 2018
On the Meeting of the Interagency Commission on Countering Money Laundering, Financing of Terrorism and Proliferation of Weapons of Mass Destruction
January 09, 2018
On the Meeting of the Interagency Commission for Preparation of the Russian Federation to the Fourth Round of Mutual Evaluations of the Financial Action Task Force
December 28, 2017
Meeting of the Interagency working group on countering illegal financial transactions
December 25, 2017
Regular meeting of the Compliance Council
December 22, 2017
Participation in the 7th meeting of the Regional consultative group in the CIS territory under the Council of financial stability
December 21, 2017
Participation of Rosfinmonitoring representatives in the program of qualification update in MGIMO university
December 21, 2017
On Participation in the MONEYVAL anniversary plenary meeting
December 12, 2017
Meeting of the Board of Rosfinmonitoring
December 11, 2017
CHFIU and Interstate Council on Countering Corruption signed Agreement on cooperation
December 11, 2017
Meeting of the Compliance Council with Representatives of the Banking System of the Republic of Kyrgyzstan
December 06, 2017
On the Meeting of the Expert and Consultative Group under the National Anti-Terrorist Committee for Countering the Financing of Terrorism
December 05, 2017
Protocol on Cooperation between the Council of Heads of Financial Intelligence Units of the CIS Member States and the Council of Heads of Migration Authorities was Signed in Moscow
December 01, 2017
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