MENU
Federal Financial
Monitoring Service
RU
EN
CONTACTS
PERSONAL ACCOUNT
Legal Basis
International cooperation
News
Financial Security Magazine
EAG bulletin
Preparation of the Russian Federation for the FATF Fourth Round of AML/CFT Mutual Evaluations
Contacts
News
A MEETING OF THE INTERAGENCY WORKING GROUP ON COMBATING ILLICIT TRANSACTIONS
Read More
PARTICIPATION IN THE 17TH ANNUAL AML/CFT CONFERENCE
Read More
A MEETING OF THE BOARD OF TRUSTEES OF THE CENTRAL SPORTS CLUB OF RUSSIAN FINANCIAL AND ECONOMIC AUTHORITIES AND ORGANIZATION DYNAMO NO. 33
Read More
Federal Financial Monitoring Service and International Training and Methodology Centre for Financial Monitoring presents an electronic course «Targeted briefing in order to combat money laundering and terrorism of financing»
Read More
FATF ASSESSMENT TEAM HAS ARRIVED IN MOSCOW FOR AN ON-SITE VISIT
Read More
Preparation of the Russian Federation for the FATF Fourth Round of AML/CFT Mutual Evaluations
A MEETING OF THE BOARD OF TRUSTEES OF THE CENTRAL SPORTS CLUB OF RUSSIAN FINANCIAL AND ECONOMIC AUTHORITIES AND ORGANIZATION DYNAMO NO. 33
Read More
A MEETING OF THE INTERAGENCY WORKING GROUP ON COMBATING ILLICIT TRANSACTIONS
Read More
A Workshop on the Preparation for the FATF Mutual Evaluation of Russia for the Far Eastern Federal District
Read More