Rosfinmonitoring

Russian Federal Financial Monitoring Service
  • Director, Yuri Chikhanchin
Parent agencyAdministration of the President of RussiaWebsiteFedSFM.Ru

The Federal Financial Monitoring Service of the Russian Federation (Russian: Федеральная служба по финансовому мониторингу; Росфинмониторинг) (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.[1]

From November 1, 2001, to March 9, 2004, it was called Financial Monitoring Committee (Russian: Комитет по финансовому мониторингу). It has been led by Viktor Zubkov from the very beginning.

Rosfinmonitoring is considered as Russia's main body for financial intelligence.

History

Under Presidential Decree No. 1263 from November 1, 2001 "On the authorized body to counteract the legalization (laundering) of proceeds of crime", the Committee for Financial Monitoring of Russia (Комитет Российской Федерации по финансовому мониторингу) was born. The Presidential Decree came into force on February 1, 2002.

Following the adoption in September 2002 amendments to the Federal Law "On Combating Legalization (Laundering) of Proceeds from Crime and Financing of Terrorism", The Financial Monitoring Committee (KFM of Russia) functions have been enhanced with countering terrorism financing.

One of the committee's functions was to improve Russia's image in the international community: Russia at the time was in the "black list" of FATF. Through the efforts of FMK in October 2002, Russia was removed from the "black list", and in June 2003 the Committee became a member of the FATF.

On March 9, 2004, The Presidential Decree No. 314 ("On system and structure of the federal organs of the executive authority") The Committee for Financial Monitoring transformed into the Federal Service for Financial Monitoring (Rosfinmonitoring).

Until September 2007 the Federal Financial Monitoring Service was administered by the Ministry of Finance of the Russian Federation. In accordance with Presidential Decree from September 24, 2007 (No. 1274, "On Issues of the structure of federal executive authorities) The Rosfinmonitoring become subordinate directly to the Government of the Russian Federation.

According to the Decree of the President of the Russian Federation from May 21, 2012 (№ 636; "On the structure of federal executive agencies"), the Federal Service for Financial Monitoring became under the authority of the President of Russia.

Location

Rosfinmonitoring is located between the Novokirovsky Prospekt and Myasnitskaya ulitsa, 39 in Moscow at the Tsentrosoyuz building which is named after Centrosoyuz and also houses Rosstat (Russian: Росстат) the Russian Federal State Statistics Service.

Directors

  • Viktor Zubkov (2001–2007), Head of Committee for Financial Monitoring
  • Oleg Markov (2007–2008), Head of Rosfinmonitoring
  • Yuri Chikhanchin (Since 2008), Director

See also

References

  1. ^ Anti-Putin poetry by Byvshev by RFE/RL.

External links

Wikimedia Commons has media related to Rosfinmonitoring.
  • Official website (in Russian)
  • Банку России нашли надзирателя by Igor Moiseyev, Anna Inozemtseva, Svetlana Dementyeva. Kommersant, February 21, 2007.
  • How Putin Uses Money Laundering Charges to Control His Opponents. The Atlantic
  • v
  • t
  • e
Offices subordinated to the President of Russia
Ministry of Internal AffairsMinistry for Affairs of Civil Defence,
Emergencies and Disaster ReliefMinistry of Foreign AffairsMinistry of Defence
Ministry of JusticePresidential Services
and Directorates
Offices subordinated to the Government of Russia, headed by the Prime Minister of Russia
Ministry of HealthMinistry of Culture
 
Ministry of Education
 
Ministry of Natural Resources
and Environment
Ministry of Industry and TradeMinistry of Construction, Housing and Utilities
 
Ministry for the Development
of the Russian Far East and Arctic
 
Ministry of Digital Development,
Communications and Mass Media
Ministry of Agriculture
  • Federal Service for Veterinary and Phytosanitary Supervision
  • Federal Agency for Fishery
Ministry of Sport
 
Ministry of Transport
Ministry of Labour and Social Affairs
  • Federal Service for Labour and Employment
Ministry of FinanceMinistry of Economic
Development
  • Federal State Statistics Service
  • Federal Accreditation Service
  • Federal Service for Intellectual Property
Ministry of Energy
  • Federal Energy Agency
Ministry of Science and Higher Education
 
Governmental committees,
services and agencies
  • v
  • t
  • e
Foreign
intelligence
A
  • Afghanistan: GDI
  • Albania: SHISH
  • Algeria: DRS
  • Angola: SIE
  • Argentina: AFI
  • Armenia: NSS
  • Austria: DSN
  • Australia: ASIS
  • Azerbaijan: XKX
B
C
  • Cameroon: BMM
  • Canada: CSIS
  • Chad: ANS
  • Chile: ANI
  • China: MSS
  • Congo (Democratic Republic of): ANR
  • Croatia: SOA
  • Cuba: DI
  • Czech Republic: ÚZSI
D
  • Denmark: FE
  • Djibouti: BSRG
E
  • Ecuador: SENAIN
  • Egypt: Mukhabarat
  • Estonia: EFIS
  • Ethiopia: NISS
F
G
  • Gambia: SIS
  • Georgia: GIS
  • Germany: BND
  • Ghana: BNI, BGU, RDU
  • Greece: EYP
H
  • Hungary: IH
I
  • India: RAW
  • Indonesia: BIN
  • Iran: VAJA
  • Iraq: INIS
  • Ireland: G2
  • Israel: Mossad
  • Italy: AISE
  • Ivory Coast: NSC
J
  • Japan: CIRO
  • Jordan: GID
K
  • Kazakhstan: Syrbar
  • Kenya: NIS
  • Kyrgyzstan: UKMK
  • Kuwait: KSS
L
  • Latvia: SAB
  • Liberia: NSA
  • Lithuania: VSD
  • Lebanon: GDGS
  • Libya: MJ
M
  • Malaysia: MEIO
  • Mexico: CISEN
  • Moldova: SIS
  • Mongolia: GIA
  • Montenegro: ANB
  • Morocco: DGST
  • Mozambique: SISE
  • Republic of North Macedonia: UBK
N
O
  • Oman: Palace Office
P
  • Pakistan: ISI
  • Papua New Guinea: NIO
  • Philippines: NICA
  • Poland: AW
  • Portugal: SIED
Q
R
  • Romania: SIE
  • Russia: SVR
S
  • Saudi Arabia: GIP
  • Serbia: BIA
  • Sierra Leone: CISU
  • Singapore: SID
  • Slovakia: SIS
  • Slovenia: SOVA
  • Somalia: NISA
  • South Africa: SSA
  • South Korea: NIS
  • Spain: CNI
  • Sri Lanka: SIS
  • Sudan: GIS
  • Sweden: KSI
  • Switzerland: NDB
  • Syria: GSD
T
  • Taiwan: NSB
  • Tajikistan: GKNB
  • Tanzania: TISS
  • Thailand: NIA
  • Togo: NIA
  • Tunisia: TIA
  • Turkey: MİT
  • Turkmenistan: MNS
U
  • Uganda: ESO
  • Ukraine: SZRU
  • United Arab Emirates: SIA
  • United Kingdom: SIS (MI6)
  • United States: CIA
  • Uzbekistan: SSS
V
Domestic
intelligence
A
  • Algeria: CSS
  • Angola: SINSE
  • Argentina: AFI
  • Australia: ASIO
  • Austria: DSN
  • Azerbaijan: DTX
B
  • Bangladesh: SB
  • Belarus: KGB RB
  • Belgium: VS/SE
  • Bosnia and Herzegovina: SIPA
  • Botswana: DIS
  • Brazil: PF
  • Brunei: IRD
  • Bulgaria: DANS
  • Burundi: SNR
C
  • Canada: CSIS
  • Chile: ANI
  • China: MSS
  • Colombia: DNI
  • Congo (Democratic Republic of): ANR
  • Croatia: SOA
  • Czech Republic: BIS
D
E
  • Egypt: EHS
  • Estonia: KAPO
F
G
H
I
J
K
  • Kazakhstan: NSC
  • Kenya: NIS
  • Kosovo: AKI
L
M
  • Macau: DS
  • Malaysia: SB
  • Moldova: SIS
  • Republic of North Macedonia: IA
N
  • Netherlands: NCTV
  • New Zealand: NZSIS
  • Nigeria: SSS
  • North Korea: SSD
  • Norway: PST
O
P
  • Pakistan: IB, FIA
  • Palestine: PSS
  • Paraguay: SNI
  • Peru: DINI
  • Philippines: NBI, NICA
  • Poland: ABW, SOP, SM
  • Portugal: SIS
R
S
  • Saudi Arabia: Mabahith
  • Serbia: BIA
  • Singapore: ISD
  • Somalia: NISA
  • South Africa: SSA
  • South Korea: Intelligence Bureau, KNPA
  • Spain: CITCO
  • Sri Lanka: SIS
  • Sweden: SÄPO
  • Switzerland: NDB
  • Syria: GSD
T
U
V
  • Venezuela: SEBIN
  • Vietnam: TC5 (vi)
Z
Military
intelligence
A
  • Algeria: DCSA
  • Angola: SIM
  • Australia: DIO
  • Austria: HNaA
B
  • Bangladesh: DGFI
  • Belarus: GRU MO RB
  • Belgium: ADIV/SGRS
  • Brazil: DIE
C
D
  • Denmark: FE
E
  • Egypt: DMISR
F
  • Finland: PE TIEDOS
  • France: DRM, DGSE
G
  • Germany: MAD
  • Ghana: MIU
H
  • Hungary: KNBSZ
I
J
  • Japan: MIC
K
  • Kazakhstan: NSC
L
M
N
P
  • Pakistan: MI, NI, AI
  • Philippines: ISAFP
  • Poland: SKW, SWW
  • Portugal: CISMIL
R
  • Romania: DGIA
  • Russia: GRU
S
  • Saudi Arabia: AFISC
  • Serbia: VBA, VOA
  • Singapore: MIO
  • Slovakia: VS
  • Slovenia: OVS
  • South Africa: SANDF-ID
  • South Korea: DIA, DCC
  • Spain: CIFAS
  • Sri Lanka: DMI
  • Sweden: MUST
  • Switzerland: MND, LWND
  • Syria: MI, AFID
T
U
  • Ukraine: HUR MO
  • United Kingdom: DI
  • United States: DIA
V
Signals
intelligence
A
B
C
E
F
G
  • Germany: BND
  • Ghana: RDU
I
J
K
  • Kazakhstan: NSC
N
P
R
  • Romania: STS
  • Russia: Spetssvyaz
S
  • Saudi Arabia: PSS
  • South Africa: SSA
  • Spain: CCN
  • Sweden: FRA
  • Switzerland: NDB
  • Syria: MI
T
U
Imagery
intelligence
Financial
intelligence
Criminal
intelligence
Intelligence
alliances
Related
topics
  • Border guard
  • Coast guard
  • Customs
  • Law enforcement agency
    • Types
  • Intelligence agency
Authority control databases Edit this at Wikidata
International
  • VIAF
National
  • United States