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Financial security magazine October 2018
December 25, 2018
A meeting of the Expert Advisory Group of the National Anti-Terrorist Committee to discuss the fight against terrorist financing
December 20, 2018
A meeting with the plenipotentiary representative of the Russian President in NWFD
December 19, 2018
A meeting in NWFD to discuss preparations for the FATF 4th round mutual evaluations
December 19, 2018
Participation in the MONEYVAL Plenary meeting
December 19, 2018
A meeting of the Compliance Council
December 18, 2018
A meeting with NPOs in St. Petersburg
December 18, 2018
A meeting of the Interagency Working Group for Combating Illicit Transactions
December 14, 2018
EAG/APG Workshop
December 11, 2018
Rosfinmonitoring Director Speaks at the Annual Meeting of CIS Security Council Secretaries
November 21, 2018
On the Meeting of the CIS Coordination Council under the Interstate Aviation Security Committee
November 20, 2018
Outcomes of the EAG Plenary Meeting
November 19, 2018
IV International Scientific and Practical Conference "Crypto Economy Era: New ML/TF Challenges and RegTech"
November 16, 2018
FATF Public Statement October 2018
November 16, 2018
12th Meeting of the Council of Heads of Financial Intelligence Units of CIS Member States
November 15, 2018
Anniversary meeting of the International Network AML/CFT Institute’s Council
November 13, 2018
Participation in the Meeting of the Heads of the CIS Working Bodies Tasked with Strengthening Cooperation in Promoting the Rule of Law and Security
October 26, 2018
FATF Plenary Outcomes
October 25, 2018
A meeting of the Interagency Committee to Prepare Russia for the FATF 4th Round of Mutual Evaluations
October 25, 2018
Rosfinmonitoring Director Attends a Meeting of United Russia's Parliamentary Group
October 23, 2018
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