monitor the safety of commercial and banking secrets
Posted: Tue Dec 17, 2024 8:42 am
compile a list of companies operating in the financial and real estate sectors that do not have their own regulatory bodies;
cooperate with state law enforcement agencies in Russia and other international organizations to combat money laundering.
Who is controlled by Rosfinmonitoring?
The organization can monitor any financial or property transactions, including those concluded between individuals.
Rosfinmonitoring also monitors :
microfinance organizations;
pawnshops;
non-state pension funds;
financial and credit organizations;
postal services;
investors and brokers in the bolivia business email list securities market;
leasing companies;
bookmakers, organizers of betting and lotteries;
realtors and other intermediaries in the real estate market;
insurance companies, except medical ones;
Individual entrepreneurs who trade in precious metals or act as intermediaries in real estate transactions;
managers of any investment funds.
These organizations, according to 115-FZ, are themselves obliged to control that illegally earned money is not legalized. If they suspect someone specific, they are obliged to report this to Rosfinmonitoring.
Enlarge imageFederal Service for Financial Monitoring
Banks and other organisations are required to check whether transactions involve money laundering
How does control occur?
The main activity of Rosfinmonitoring is to monitor.
cooperate with state law enforcement agencies in Russia and other international organizations to combat money laundering.
Who is controlled by Rosfinmonitoring?
The organization can monitor any financial or property transactions, including those concluded between individuals.
Rosfinmonitoring also monitors :
microfinance organizations;
pawnshops;
non-state pension funds;
financial and credit organizations;
postal services;
investors and brokers in the bolivia business email list securities market;
leasing companies;
bookmakers, organizers of betting and lotteries;
realtors and other intermediaries in the real estate market;
insurance companies, except medical ones;
Individual entrepreneurs who trade in precious metals or act as intermediaries in real estate transactions;
managers of any investment funds.
These organizations, according to 115-FZ, are themselves obliged to control that illegally earned money is not legalized. If they suspect someone specific, they are obliged to report this to Rosfinmonitoring.
Enlarge imageFederal Service for Financial Monitoring
Banks and other organisations are required to check whether transactions involve money laundering
How does control occur?
The main activity of Rosfinmonitoring is to monitor.