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