Structure and the powers of the Federal Financial Monitoring Service and international cooperation
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Structure and the powers of the Federal Financial Monitoring Service and international cooperation

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Structure and the powers of the Federal Financial Monitoring Service and international cooperation Structure and the powers of the Federal Financial Monitoring Service and international cooperation Presentation Transcript

  • 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 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;
  • 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;
  • 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;
  • 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;
  • 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
  • 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