How does this organization work?
What exactly does the department do?
Who is controlled by Rosfinmonitoring?
How does control occur?
What criteria bolivia business email list does Rosfinmonitoring use?
What is the Rosfinmonitoring blacklist?
How to avoid being blacklisted
What to do if you are the subject of an inspection
Enlarge imagerosfinmonitoring what it does
Rosfinmonitoring is also called the financial intelligence service
Rosfinmonitoring monitors financial flows and looks for suspicious transactions. This federal agency prevents organized crime from laundering money, terrorists from receiving funding, and fraudsters from deceiving citizens.
Important point: Rosfinmonitoring is engaged in analytics and develops rules for the operation of the financial market. But it is not within its competence to freeze accounts or impose fines. If you receive a call from Rosfinmonitoring about suspicious transactions, then these are scammers. You do not need to follow their instructions. It is better to immediately.
