The Structure of Interagency Interaction in the Sphere of Financial Monitoring in Russia

1. The Structure of Interagency Interaction in the Sphere of Financial Monitoring in Russia (Структура межведомственного взаимодействия в сфере финансового мониторинга в России)

3. Interaction between the FFMS and executive bodies Rosfinmonitoring Law enforcement agencies Oversight bodies Other executives the Central Bank of Russia the Federal Financial Markets Service the Federal Insurance Service the Federal Communication Oversight Service the Assay Office of Russia the Ministry of the Interior the Federal Security Service the Federal Drugs Control Service the Prosecutor General's Office the Federal Customs service the Federal State Statistics Service the Ministry of Justice

4. Interaction between the FFMS and law enforcement agencies Financial organizations Rosfinmonitoring Law enforcement agencies Data about operations, which are subject to obligatory control Date about suspicious operations Results of financial investigations

5. Interaction between the FFMS and oversight bodies Oversight bodies Financial organizations Rosfinmonitoring Inspections and penalties Information about any violations committed by their supervised organizations Information about results of inspections and penalties Inspections and penalties in case there are no oversight bodies

6. Interaction between the FFMS and other executive bodies Rosfinmonitoring Other federal executive bodies granting access to their databases information about the current trends, accepted arrangement, statistical and background materials

9. A development and realization of plans for joint actions Interagency working groups evolving the Concept of a national strategy of combating legalization (laundering) of criminally gained income and financing of terrorism the interagency plan for 2002-2003 of implementing the recommendations of the FATF and other international organizations

11. Thank you all for your attention!