Rosfinmonitoring
Sign in to saveAlso known as Federal Financial Monitoring Service of the Russian Federation
The Federal Financial Monitoring Service of the Russian Federation () (known as Rosfinmonitoring ()) is a Federal Service that was created by a decree of President Vladimir Putin of November 1, 2001, and aimed to collect and analyze information about financial transactions in order to combat domestic and international money laundering, terrorist financing, and other financial crimes. The organization also provides lists of people accused of terrorist or "extremist" activities and books.
Wikidata facts
- Official website
- www.fedsfm.ru
Show 2 more facts
- Commons category
- Rosfinmonitoring
- inception
- 2001-11-01
Sources (7)
via Wikidata · CC0
~4 min read
Article
7 sectionsContents
- History
- Description
- Location
- Directors
- See also
- References
- External links
The Federal Financial Monitoring Service of the Russian Federation () (known as Rosfinmonitoring ()) is a Federal Service that was created by a decree of President Vladimir Putin of November 1, 2001, and aimed to collect and analyze information about financial transactions in order to combat domestic and international money laundering, terrorist financing, and other financial crimes. The organization also provides lists of people accused of terrorist or "extremist" activities and books.
From November 1, 2001, to March 9, 2004, it was called Financial Monitoring Committee (). It has been led by Viktor Zubkov from the very beginning.