Structure and the powers of the Federal Financial Monitoring Service and international cooperation Made by Eugene Tischenko gr.49 УГиРФ

Structure Structure of Rosfinmonitoring Rosfinmonitoring powers Interregional Departments Interagency Working Group EAG

Structure of Rosfinmonitoring

Rosfinmonitoring powers

Interregional Departments

Interagency Working Group

EAG

Structure of Rosfinmonitoring

Rosfinmonitoring exercises the following powers controls and supervises the process of implementation of the requirements of the legislation of the Russian Federation on combating laundering manages the collection, processing and analysis of the data on operations (deals) with monetary funds or other assets, subject to control under the a.m. legislation; checks according to the a.m. legislation the submitted information on the relevant operations, in particular receives necessary clarifications on the submitted information;

controls and supervises the process of implementation of the requirements of the legislation of the Russian Federation on combating laundering

manages the collection, processing and analysis of the data on operations (deals) with monetary funds or other assets, subject to control under the a.m. legislation;

checks according to the a.m. legislation the submitted information on the relevant operations, in particular receives necessary clarifications on the submitted information;

The primary goals of the IRDs overall management of the relevant regional authorities’ activity in the AML/CFT sphere; collaboration with the regional divisions of the law enforcement bodies; participation in collection, processing and analysis of the information regarding transactions with funds or other assets within their competence;

overall management of the relevant regional authorities’ activity in the AML/CFT sphere;

collaboration with the regional divisions of the law enforcement bodies;

participation in collection, processing and analysis of the information regarding transactions with funds or other assets within their competence;

Interagency Working Group working out proposals on improvement of the AML/CFT system; elaboration of the coordinated position on international cooperation issues in this sphere; addressing tasks of informational and other interaction of federal executive bodies and the Bank of Russia on certain directions of combating money laundering and financing of terrorism;

working out proposals on improvement of the AML/CFT system;

elaboration of the coordinated position on international cooperation issues in this sphere;

addressing tasks of informational and other interaction of federal executive bodies and the Bank of Russia on certain directions of combating money laundering and financing of terrorism;

EAG promotion of international AML/CFT standards throughout Eurasia and their implementation by the EAG member states; drawing up and delivery of joint AML/CFT training projects within the FIU sphere of competence; carrying out mutual evaluations of the AML/CFT regime in the EAG member states;

promotion of international AML/CFT standards throughout Eurasia and their implementation by the EAG member states;

drawing up and delivery of joint AML/CFT training projects within the FIU sphere of competence;

carrying out mutual evaluations of the AML/CFT regime in the EAG member states;

Conclusion participates in financial monitoring of other nations a weighty say in passing international regulations substantial progress (last year): conducted about right thousand financial inquiries more than 4 thousand cases were submitted for court action

participates in financial monitoring of other nations

a weighty say in passing international regulations

substantial progress (last year):

conducted about right thousand financial inquiries

more than 4 thousand cases were submitted for court action

Bibliography В.А. Зубков, С. К. Осипов Российская Федерация в международной системе противодействия легализации (отмыванию) преступных доходов и финансированию терроризма. Издательство: Спецкнига , 2007 г., 752 стр. ISBN 978-5-98537-031-7 November 1, 2001 Decree of the President of the Russian Federation No.1263 (Consultant plus) The Financial Action Task Force (FATF) www.fatf-gafi.org MONEYVAL Committee www.coe.int / moneyval The Egmont group www.egmontgroup.org Министерство финансов РФ www.minfin.ru The Central Bank of the Russian Federation www.cbr.ru / eng

В.А. Зубков, С. К. Осипов Российская Федерация в международной системе противодействия легализации (отмыванию) преступных доходов и финансированию терроризма. Издательство: Спецкнига , 2007 г., 752 стр. ISBN 978-5-98537-031-7

November 1, 2001 Decree of the President of the Russian Federation No.1263 (Consultant plus)

The Financial Action Task Force (FATF) www.fatf-gafi.org

MONEYVAL Committee www.coe.int / moneyval

The Egmont group www.egmontgroup.org

Министерство финансов РФ www.minfin.ru

The Central Bank of the Russian Federation www.cbr.ru / eng