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 01/07/2009

Circular

Rosfinmonitoring will take part in working out the FATF report to G20 Ministers of Finance on the consequences of the global financial and economic crisis for the international anti-money laundering and counter-terrorist financing (AML/CFT) system. The report is to be presented in this September.

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 30/06/2009

Circular

Rosfinmonitoring took part in the FATF Working group meetings and Plenary session, which were held on June 22-26, 2009 in Lyon, France.

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 03/06/2009

Circular

Rosfinmonitoring has signed interagency agreements on cooperation in counteracting money laundering and terrorist financing with the competent authorities of Argentina, Croatia and San Marino.

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 20/05/2009

Circular

A regular meeting of the Interagency Commission on combating legalization (laundering) of proceeds from crime and financing of terrorism was held in the premises of Rosfinmonitoring on May 19, 2009.

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 12/05/2009

Circular

The Russian interagency delegation led by Rosfinmonitoring took part in the Conference of the Parties to the Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism (CETS 198) held in Strasbourg on April 22-23. 2009.

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 04/05/2009

Circular

Rosfinmonitoring took part in the Eurasian Group on combating money laundering and financing of terrorism (EAG) high level Mission to Turkmenistan.

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 28/04/2009

Circular

Russian Federation and Kazakhstan signed an agreement on cooperation in counteracting legalization of proceeds from crime and terrorist financing (AML/CFT).

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 27/04/2009

Circular

Rosfinmonitoring publishes the Public Statement under Step VI of the Committee of experts on the evaluation of anti-money laundering measures and the financing of terrorism (MONEYVAL’s) Compliance Enhancing Procedures in respect of Azerbaijan as of March 20, 2009.

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 24/03/2009

Circular

Rosfinmonitoring publishes the Public statement under Step VI of MONEYVAL’s Compliance Enhancing Procedures in respect of Azerbaijan.

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 03/03/2009

Circular

Rosfinmonitoring along with other Russian Ministries took part in the FATF Plenary held in Paris (France) on February 25-27, 2009.

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 26/12/2008

Circular

Rosfinmonitoring publishes the Public statement under Step VI of MONEYVAL’s Compliance Enhancing Procedures in respect of Azerbaijan.

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 05/12/2008

Circular

An Agreement on cooperation in the AML/CFT sphere between the Federal Financial Monitoring Service (Rosfinmonitoring) and the Financial Intelligence Unit of India was signed in Delhi on December 5, 2008.

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 22/10/2008

Circular

An Agreement on cooperation in the AML/CFT sphere between the Federal Financial Monitoring Service (Rosfinmonitoring) and the Norwegian National Authority for Investigation and Prosecution of Economic and Environmental Crime – the Money Laundering Unit was signed in Moscow on October 22, 2008.

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 19/09/2008

Circular

An Agreement on cooperation in the AML sphere between the Federal Financial Monitoring Service (Rosfinmonitoring) and the Bank of Mongolia (the Central Bank) was signed in Moscow on September 16, 2008.

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 11/09/2008

Circular

A regular meeting of the Interagency commission on combating legalization (laundering) of proceeds from crime and financing of terrorism took place in Saint-Petersburg on September 4-5, 2008.

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 07/08/2008

Circular

A joint meeting of the Interagency commission on combating legalization (laundering) of proceeds from crime and financing of terrorism and its Advisory Council took place in the premises of Rosfinmonitoring on August 6, 2008.

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 22/07/2008

Circular

The 8-th EAG Plenary session was held in the Issyk Kul region (Kyrgyzstan) on 16-17 July, 2008.

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 16/07/2008

Circular

The 8-th EAG Plenary session began in the Issyk Kul region (Kyrgyzstan) on 16 July, 2008.

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 06/06/2008

Circular

Mr. Jury Korotkiy was appointed the First Deputy Head of the Federal Financial Monitoring Service.

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 29/05/2008

Circular

The 16-th Egmont Group Plenary Meeting was held in Seoul (Korea) on 25-29 May, 2008.

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 03/03/2008

Circular

On February 27-29, 2008 in Paris another Plenary meeting of the Financial Action Task Force (FATF) took place

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 03/03/2008

Circular

On February 29, 2008 in Paris an Agreement on cooperation between the Federal Financial Monitoring Service (Rosfinmonitoring) and the Financial Intelligence Unit of Brazil engaged in combating money laundering and financing of terrorism was signed

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 15/02/2008

Circular

On February 15, 2008 a meeting of the Interagency commission on combating legalization (laundering) of proceeds from crime and financing of terrorism took place in the premises of the Federal Financial Monitoring Service

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 23/01/2008

Circular

During the visit to Armenia (January 21-23, 2008) the Head of the Federal Financial Monitoring Service Mr. O. Markov signed an Agreement on cooperation in the sphere of combating legalization (laundering) of proceeds from crime and financing of terrorism with the Head of the Financial Monitoring Centre of Armenia Mr. D. Azatyan.

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 21/01/2008

Circular

On January 21, 2008 the Head of the Federal Financial Monitoring Service – the Chairman of the Eurasian Group on combating money laundering and financing of terrorism Mr. Oleg Markov started his visit to Armenia.

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 29/12/2007

Circular

On January 15, 2008 Federal Law No.275-FZ “On entering amendments into articles 5 and 7 of the Federal Law “On combating legalization (laundering) of proceeds from crime and financing of terrorism” comes into force

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 26/12/2007

Circular

On December 14, 2007 on Hainan (China) the Federal Financial Monitoring Service signed an Agreement in the sphere of combating legalization (laundering) of proceeds from crime with the Centre of financial operations and analysis of Afghanistan

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 14/12/2007

Circular

Circular – On the EAG 7-th Plenary meeting

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 13/12/2007

Circular

Circular – On result of reelection of the EAG Chairman

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 11/12/2007

Circular

Circular – On start of the 3-d Conference of EAG donors, coming working group meetings and the 7-th EAG Plenary meeting

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 30/10/2007

Circular

FATF STATEMENT ON IRAN

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 27/09/2007

Circular


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 24/09/2007

Circular

On September 24, 2007 started the visit of experts from the FATF, the Council of Europe Committee of Experts “MONEYVAL” and the Eurasian Group on combating money laundering and financing of terrorism taking part in the mutual evaluation of the Russian Federation.

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 07/09/2007

Circular

On September 7, 2007 in Podgoriña (Montenegro) was signed an Agreement on cooperation in the sphere of combating legalization (laundering) of proceeds from crime and financing of terrorism between the Federal Financial Monitoring Service and the Department on combating money laundering and financing of terrorism of Montenegro.

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 07/09/2007

Circular

On September 7, 2007 started the visit of the Head of the Federal Financial Monitoring Service Mr. V.A. Zubkov in Montenegro.

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 31/08/2007

Circular

On August 31, 2007 the Head of the Federal Financial Monitoring Service Mr. Victor Zubkov and President of Association of Russian Banks (ARB) Mr. Garegin Tosunyan signed an Agreement on cooperation in the sphere of combating legalization (laundering) of proceeds from crime.

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 29/08/2007

Circular

On August 29, 2007 in the premises of the Government of Kaliningrad region was held a meeting dedicated to the preparation for the third Round of mutual evaluation of the FATF in the North-West Federal District.

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 17/08/2007

Circular

On August 17, 2007 in Rostov-on-Don was held a joint meeting of the working group under the Plenipotentiary of the President in the Southern Federal District and representatives of the Interagency Commission on combating legalization of the proceeds from crime and financing of terrorism.

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 16/08/2007

Circular

On August 16, 2007 in Rostov-on-Don started a training seminar for experts of law enforcement bodies and supervisors, heads and officers of accountable organizations being objects to be visited in the Southern Federal District by the FATF mission, which is to arrive there this November.

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 09/08/2007

Circular

On August 8, 2007 in Nizhny Novgorod started a training seminar for experts of law enforcement bodies and supervisors, heads and officers of accountable organizations being objects to be visited in the Volga Federal District by the FATF mission, which is to arrive there this September.

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 13/07/2007

Circular

On July 12, 2007 a joint meeting of the Interagency Commission on combating legalization of the proceeds from crime and financing of terrorism and the Advisory Board under the Interagency Commission was held.

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 03/07/2007

Circular

On June 28, 2007 in Paris (France) an agreement on cooperation in the anti-money laundering and financing of terrorism sphere was signed between the Federal Financial Monitoring Service and the Financial Intelligence Centre of South Africa.

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 27/06/2007

Circular

On June 27, 2007 in Paris (France) the 3rd Plenary Meeting of FATF-XVIII is opened, with the Russian delegation led by the Head of the Federal Financial Monitoring Service, Mr. Zubkov, among the participants.

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 20/06/2007

Circular

On June 20, 2007 a joint meeting of the Interagency Commission on combating legalization of the proceeds from crime and financing of terrorism and the Advisory Board under the Interagency Commission was held.

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 15/06/2007

Circular

The Working group meetings and the 6th Plenary of the Eurasian group on combating money laundering and financing of terrorism (EAG) took place in Sochi (Russia) on June 13-15, 2007.

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 07/06/2007

Circular

From May 27 to June 2, 2007 the Russian delegation from the Federal Financial Monitoring Service led by its Head, Mr. Zubkov, took part in the Egmont Group Plenary Meeting held on Bermuda.

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 28/05/2007

Circular

On May 28, 2007 in Hamilton (Bermuda) the 15-th Egmont Plenary session was opened, with the Russian delegation from the Federal Financial Monitoring Service led by Mr. Zubkov among the participants.

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 25/05/2007

Circular

On May 25, 2007 two tripartite agreements were signed by the Federal Financial Monitoring Service, International Training & Methodology Centre for Financial Monitoring with the Academy of Economic Security of the Ministry of Interior, and with the Academy of National Economy under the Government of the Russian Federation.

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 23/05/2007

Circular

On May 23, 2007 in Moscow within the framework of the Council of Europe project “Anti money laundering and countering of terrorism financing in the Russian Federation (MOLI-RU-2) was held a working seminar “Key issues on functioning of the national AML/CFT system in the Russian Federation”.

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 18/05/2007

Circular

On May 18, 2007 in Moscow was signed an Agreement on cooperation in the AML/CFT sphere between the Federal Financial Monitoring Service and the FIU of Finland.

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 14/05/2007

Circular

The Russian Federation will exercise control over all cash payments exceeding 600 000 roubles.

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 16/04/2007

Circular

On April 16, 2007 a tripartite agreement between the Federal Financial Monitoring Service, the Finance Academy under the Government of the Russian Federation and the International Training and Methodology Centre for Financial Monitoring was signed.

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 12/04/2007

Circular

On April 12, 2007 a joint meeting of the Interagency Commission on combating legalization of the proceeds from crime and financing of terrorism and the Advisory Board under the Interagency Commission was held. The main issues that were discussed during the meeting related to the preparation of the Russian Federation to the forthcoming third Round mutual evaluation of the compliance of the Russian Federation with the FATF 40+9 Recommendations.

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 22/03/2007

Circular

The Federal Financial Monitoring Service on continuing basis analyzes practice of the fulfilment of the requirements of the Federal Law No.115 FZ «On Combating Legalization (Laundering) of Criminally Gained Income and Financing of Terrorism» dated 07/08/2001 by organizations performing operations with monetary funds and other assets (OPOs).

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 16/03/2007

Circular

On 16 March in Krasnoyarsk took place an enlarged session of the Board on the issues of security and law and order under the authorized representative of the President of the Russian Federation in the Siberian Federal District (SFD). On the agenda of the session there was the issue "On rising efficiency of cooperation and managing of the activities of the federal and the SFD executive authorities relating to identification and blocking the terrorist financing networks".

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 21/02/2007

Circular

On 21-23 February in Strasbourg (France) the Russian delegation led by Mr. Zubkov, the Head of the Federal Financial Monitoring Service, took part in the first FATF - MONYVAL joint plenary session, the second FATF-XVIII plenary session and the twenty second MONYVAL plenary session.

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 16/02/2007

Circular

On 16 February in the Federal Financial Monitoring Service was held a meeting on the issue of the activities of its interregional departments in 2006.

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