21 years ago, on November 1, 2001, by Decree of the President of the Russian Federation No. 1263, the authorized body for countering the legalization (laundering) of proceeds from crime and the financing of terrorism was established.
ITMCFM congratulates the staff of the Federal Financial Monitoring Service on the Day of the Establishment of the Service!
We wish you new professional achievements, the implementation of all projects and plans, continued success in all matters and endeavors for the benefit of the national anti-money laundering system!
