The Federal Financial Monitoring Service and DOM.RF have agreed on information interaction within the implementation of comprehensive measures to protect the interests of participants in preconstruction real estate projects (shared-equity funding) and to provide measures to monitor real estate transactions. The related agreement was signed on April 26, 2018 by Alexander Plutnik, General Director of DOM.RF, and Yury Chikhanchin, Director of Rosfinmonitoring.
In accordance with the agreement, Rosfinmonitoring will provide DOM.RF with the information on the risk level related to the financial position of developers. The data will be used by DOM.RF to monitor the situation in housing construction sector, assess the reliability of developers, and increase transparency of the housing development sector.
Processing data obtained from Rosfinmonitoring, their integration with other reliable data on the housing construction market will enable consolidation of recent data on the housing sector in a generalized form on the national scale and for a specific construction site. Access to information will be provided for supervision agencies through a “personal account” in the unified information system of housing construction.
The purpose of the agreement is the implementation of the Federal Law of August 7, 2001, No. 115-FZ "On Counteracting the Legalization (Laundering) of Proceeds from Crime and Financing of Terrorism", Federal Law No. 214-FZ dated December 30, 2004 “On the Participation in Shared Construction of Apartment Buildings and Other Real Estate and On Amendments to Certain Legislative Acts of the Russian Federation” and the Federal Law. No. 225-FZ dated July 13, 2015 "On Promoting Development and Improvement of Management Efficiency in the Housing Sector and On Amendments to Certain Legislative Acts of the Russian Federation".