www.coe.int/moneyval

About Moneyval

Yellow square Background information
Yellow square Moneyval in brief
Yellow square Statute
Yellow square Rules of procedure
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Activities

Yellow square General overview
Yellow square Members and Observers
(restricted access)

 

Evaluation

Yellow square About the evaluation
Yellow square Key documents
Yellow square Evaluation reports

 

Jurisdictions

Yellow square Profiles

 

Publications

Yellow square Activity reports
Yellow square Typologies reports
Yellow square Horizontal reviews

 

Web resources

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Yellow square  News archive
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Yellow square  Fraud warning

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