Counter Money Laundering and Financing of Terrorism (MONEYVAL)

Russian Federation

Russian Federation


 


Third Evaluation Round / Troisième cycle d'évaluation
- on-site visit/ visite sur place: 24-28/09/2007 + 12-23/11/2007
 

 
Status		  
Date
 
Public document
 
 
Evaluation report/
 


Adopted
(27th Plenary)


11/07/2008
 


Summary
 Report 
 

Progress report/
 


Adopted
(30th Plenary )
 


23/09/2009
 


Report

Progress report/
 


Adopted
(36th Plenary)
 


28/09/2011
 


Report/ Annexes
 
 


Second Evaluation Round / Deuxième cycle d'évaluation
 - on-site visit/ visite sur place: 8-12/09/2003
 
Status		  
Date
 
Public document
 

Evaluation report/
  


Adopted
(15th Plenary)
 


9/07/2004
 


Summary
 

Progress report/
 


Confidential
 


1/2006
 

 
 


First Evaluation Round / Premier cycle d'évaluation
 - on-site visit/ visite sur place: 27-30/06/2000
 
Status		  
Date
 
Public document

Evaluation report/
 


Adopted/ adopté
(5th Plenary)
 


19/01/2001
 


 Summary

 


Progress report/

 


Confidential
 


 

 
 
 


AML/CFT LEGISLATION
 


NATIONAL INSTITUTIONS
 

Federal Law of August 7, 2001 No. 115-FZ «On Combating Legalization (Laundering) of Criminally Gained Income and Financing of Terrorism» (with amendments of 2002)
 Federal Law of August 7, 2001 No. 115-FZ «On Combating Legalization (Laundering) of Criminally Gained Income and Financing of Terrorism» (with amendments of 2004)

 


Financial Monitoring Committee - KFM (FIU)
Central Bank of Russia
Federal Service for Financial Markets of Russia