Federal Service for Financial Monitoring of the Russian Federation
The Federal Service for Financial Monitoring (Rosfinmonitoring) is a federal executive body responsible for countering money laundering and terrorism financing. It develops relevant state policy and regulations and coordinates the work of other federal executive agencies. It also acts as a national centre for assessing national security threats related to money laundering, terrorism financing and the proliferation of weapons of mass destruction, along with developing countermeasures.
The President of the Russian Federation oversees the activity of the Federal Financial Monitoring Service.