Federal Financial Monitoring Service of Russia
The Federal Financial Monitoring Service of Russia is the main regulatory body responsible for overseeing financial activities to prevent money laundering and terrorism financing. It monitors suspicious transactions and enforces compliance with national laws. This authority plays a crucial role in protecting the integrity of Russia's financial system by publishing sanctions lists that identify individuals and entities posing risks.
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1 List
| List Name | Records |
|---|---|
LIST OF ORGANIZATIONS AND INDIVIDUALS FOR WHICH THERE IS INFORMATION ABOUT THEIR INVOLVEMENT IN THE PROLIFERATION OF WEAPONS OF MASS DESTRUCTIONThis page provides detailed information about organizations and individuals linked to the proliferation of weapons of mass destruction (WMD). These entities may pose significant risks to global security and compliance efforts. It is crucial to monitor this list to ensure adherence to regulatory requirements and to mitigate potential threats. | 327 |
FAQs
Why is compliance with the Federal Financial Monitoring Service of Russia necessary?
Compliance with the Federal Financial Monitoring Service of Russia (Rosfinmonitoring) is essential for maintaining national security and upholding international standards against financial crime. By adhering to their regulations, individuals and organizations help prevent money laundering, terrorist financing, and other illicit activities. Compliance also safeguards reputations and promotes trust in financial systems, both domestically and globally.
Which companies should comply with the Federal Financial Monitoring Service of Russia?
The Federal Financial Monitoring Service of Russia oversees compliance for financial institutions, banks, and businesses involved in money transfers, trade, and investments. Companies in these sectors must adhere to sanctions to prevent the financing of terrorism, money laundering, and other illicit activities. Non-compliance can lead to legal repercussions, financial penalties, and damage to reputations.
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