The legal status of the Federal service of financial monitoring: present and perspectives

Abstract

This article is devoted to the description of the legal status of the Federal service of financial monitoring. The article describes the structure and main functions of the Russian financial intelligence unit - Rosfinmonitoring. The author also makes comparison with foreign FIUs and propose some legislative and practical steps to improve the Russian AML/CFT environment.

Keywords

• Росфинмониторинг
• финансовый мониторинг
• противодействие легализации доходов, полученных преступным путем, и финансированию терроризма