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    Rosfinmonitoring

    Yazeka

    Arama sonuçlarına dayanarak oluşturuldu

    Rosfinmonitoring, Rusya Federasyonu'nda para aklama ve terör finansmanıyla mücadele amacıyla 2001 yılında kurulan federal bir izleme servisidir. Devlet politikalarını geliştirir, diğer kurumların faaliyetlerini koordine eder ve ulusal güvenlik tehditlerini analiz eder.

    Başkanlığa bağlı olarak çalışan servis, uluslararası iş birlikleriyle terör finansmanı alanında küresel çabalara destek verir.12345

    sanctions.inca.digital1
    government.ru2
    fedsfm.ru3
    un.org4
    eng.rudn.ru5

    Kısa bilgiler

    • Kuruluş tarihi:
      1 Kasım 2001
    • Web sitesi:
      fedsfm.ru
    Росфинмониторинг
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    Oluşturulma tarihçesi
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