1. Home
  2. News

News

MEETING OF ROSFINMONITORING’S COLLEGIUM TOOK PLACE
March 12, 2021
Meeting with Director of the Federal Financial Monitoring Service Yury Chikhanchin
February 13, 2021
THE 16TH MEETING OF THE COUNCIL OF HEADS OF FINANCIAL INTELLIGENCE UNITS OF CIS MEMBER STATES WAS HELD
February 02, 2021
ON PARTICIPATION OF GERMAN NEGLYAD, STATE SECRETARY AND DEPUTY DIRECTOR OF ROSFINMONITORING, IN THE PLENARY SESSION OF THE STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION
January 27, 2021
MEETING OF THE INTERAGENCY COMMISSION (IC) TOOK PLACE
December 18, 2020
ANOTHER REGULAR MEETING OF THE COMPLIANCE COUNCIL TOOK PLACE
December 11, 2020
DIRECTOR OF ROSFINMONITORING OPENED THE 6th ANNUAL SCIENTIFIC AND PRACTICAL CONFERENCE OF THE INTERNATIONAL NETWORK AML/CFT INSTITUTE
November 26, 2020
33RD EAG PLENARY MEETING
November 20, 2020
SPEECH OF THE DIRECTOR OF ROSFINMONITORING AT THE 18TH CONFERENCE ON CREDIT INSTITUTIONS’ COMPLIANCE WITH AML/CFT REQUIREMENTS HELD BY THE ASSOCIATION OF RUSSIAN BANKS
November 05, 2020
MEETING OF ROSFINMONITORING’S COLLEGIUM
November 02, 2020
PARTICIPATION IN THE CONFERENCE NAMED “LEGALIZATION OF CRIMINAL PROCEEDS IN BUSINESS SECTOR”
October 22, 2020
THE 6TH INTERNATIONAL EAG/ITMCFM FORUM ON THE FUNCTIONING OF THE AML/CFT SYSTEM IN THE CHALLENGING EPIDEMIOLOGICAL SITUATION CONSULTATIONS WITH THE PRIVATE SECTOR
October 15, 2020
DIRECTOR OF ROSFINMONITORING PARTICIPATES IN THE NATIONAL ANTI-TERRORIST COMMITTEE MEETING
October 13, 2020
MEETING OF THE INTERAGENCY WORKING GROUP ON COMBATING ILLEGAL FINANCIAL TRANSACTIONS TOOK PLACE
September 24, 2020
INTERAGENCY COMMISSION MEETING TOOK PLACE
September 22, 2020
ON MONEYVAL PLENARY SESSION
September 21, 2020
ROSFINMONITORING SIGNS COOPERATION AND INFORMATION EXCHANGE AGREEMENT WITH FEDERAL ASSAY CHAMBER
August 10, 2020
ROSFINMONITORING SIGNS COOPERATION AGREEMENT WITH DEPOSIT INSURANCE AGENCY
August 05, 2020
MEETING OF ROSFINMONITORING'S COLLEGIUM
July 24, 2020
THE DIRECTOR OF ROSFINMONITORING MET WITH THE PRESIDENT OF THE RUSSIAN FEDERATION
July 18, 2020
Page 1 of 19 (362 items)