News last...

Russian-Kyrgyz partnership

Published At Jun 21, 2017


Negotiations of Russian President Vladimir Putin and Kyrgyz President Almazbek Atambayev, who is in Russia with a state visit, took place on June 20, 2017 in Moscow.

More

June 6, 2017 National scientific and practical conference was held in Rostov-on-Don

Published At Jun 15, 2017


The national scientific and practical conference “Enhancing the Effectiveness of Efforts to Raise Public Awareness of Russia’s Economic and Financial Security and of Fight against Money Laundering, Terrorist/Extremist Financing, Anti-State and other Destructive Activities” was held on June 6, 2017 in Rostov-on-Don.

More

May 22-26, 2017 A Plenary meeting of the Eurasian group on combating money laundering and financing of terrorism (EAG) was held in Bishkek

Published At May 26, 2017


May 22-26, 2017 A Plenary meeting of the Eurasian group on combating money laundering and financing of terrorism (EAG) was held in Bishkek

More

May 24, 2017 Network AML/CFT Institute Council was held

Published At May 24, 2017


An off-site meeting of the network AML/CFT Institute Council was held on May 24, 2017 in Bishkek, Kyrgyzstan. The Council meeting was chaired by Rosfinmonitoring Director Yu. Chikhanchin and co-chaired by Kyrgyzstan’s Deputy Minister of Education and Science and Assistant to the President of Tajikistan.

More

May 24, 2017 The 9th meeting of the CHFIU was held

Published At May 24, 2017


The 9th meeting of the Council of Heads of Financial Intelligence Units of the CIS member states (CHFIU, Council) was held on May 24, 2017 in Bishkek (Kyrgyzstan)

More

FATF/EAG Joint Experts’ Meeting on Money Laundering and Terrorist Financial Typologies was held in Moscow on April 24-27, 2017

Published At Apr 27, 2017


FATF/EAG Joint Experts’ Meeting on Money Laundering and Terrorist Financial Typologies was held in Moscow on April 24-27, 2017

More

Rosfinmonitoring Director Yury Chikhanchin spoke at a meeting of the Federation Council

Published At Mar 30, 2017


Rosfinmonitoring Director Yury Chikhanchin spoke at a meeting of the Federation Council during the “government hour” about progress in implementing the law on combating illicit financial transactions

More

February 19-24, 2017 A Plenary meeting of the Financial Action Task Force (FATF) was held in Paris

Published At Feb 28, 2017


A Plenary meeting of the Financial Action Task Force (FATF) was held in Paris on February 19-24, 2017. The Russian delegation, comprising representatives of Rosfinmonitoring, Foreign Ministry, Federal Security Service, Prosecutor General's Office, Ministry of Finance, Bank of Russia and the Assay Chamber of the Russian Federation, was headed by Rosfinmonitoring Director Yury Chikhanchin

More

The 25th Plenary of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG)

Published At Nov 16, 2016


The 25th Plenary meeting of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) took place in New Delhi, India, from 7 to 11 November 2016.

More

The 8th meeting of the Council of Heads of Financial Intelligence Units of CIS Member States

Published At Nov 14, 2016


The 8th meeting of the Council of Heads of Financial Intelligence Units of CIS Member States (CIS-FIUs) was held on 9 November 2016 in New Delhi, India.

More

"Threats and Risks to Global Economy"

Published At Nov 7, 2016


Network AML/CFT Institute International Scientific and Research Conference "Threats and Risks to Global Economy" will be held in Moscow, Russia, from 1st to 3rd November of 2016

More

10 november

Published At Nov 12, 2015


More