Rosfinmonitoring

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The Federal Financial Monitoring Service of the Russian Federation (Russian: Федеральная служба по финансовому мониторингу; Росфинмониторинг) is a subdivision of the Finance Ministry of Russia created by a decree of President Vladimir Putin of November 1, 2001, and aimed to fight money laundering. From November 1, 2001, to March 9, 2004, it was called Financial Monitoring Committee (Russian: Комитет по финансовому мониторингу). It has been led by Viktor Zubkov from the very beginning.

[edit] External links

Official website (in Russian)
Банку России нашли надзирателя by Igor Moiseyev, Anna Inozemtseva, Svetlana Dementyeva. Kommersant, February 21, 2007.

v t e Executive authorities of the Russian Federation

Offices subordinated to the President of Russia

Ministry of Internal Affairs	Police of the Russian Federation Federal Migratory Service

Ministry of Foreign Affairs	Agency of CIS affairs

Ministry of Defence	Service of Military-Technical Cooperation Service of Technical and Export Control Service for Defence Contracts Agency of Special Construction

Ministry of Justice	Service of Execution of Punishments Service of Court Bailiffs

Presidential Services and Directorates	Foreign Inteligence Service Federal Security Service Service on the Control Over a Turnover of Narcotics Federal Protective Service Special Communications Service State Special Courier Service Chief Directorate of Special Programs of the President Directorate of the President

Offices subordinated to Government of Russia

Ministry of Health and Social Development	Service of Supervision in the Sphere of Protection of the Rights of Consumers and the Well-being of the Consumer Service of Supervision in the Sphere of Public Health Services and Social Development Service of Work and Employment Medical and Biologic Agency

Ministry of Culture	Federal Archival Agency

Ministry of Education and Science	Service for Supervision in the Sphere of Education and Science Service for Intellectual Property, Patents and Trademarks Agency of Education Agency of Science and Innovation

Ministry of Natural Resources and the Environment	Service of Supervision in Sphere of Wildlife Management Agency of Water Resources Agency on the use of Mineral Resources Service of Ecological, Technological and Nuclear Supervision

Ministry of Industry and Trade	Agency of Technical Regulation and Metrology

Ministry of Communications and Mass Communications	Agency of Communication Agency on Information Technologies Agency on Press and Mass Communications Surveillance Service for Mass Communications, Communications and Cultural Heritage Protection

Ministry of Agriculture	Service of Veterinary and Fytosanitory Supervision Agency on Forestry

Ministry of Transport	Federal Service of Supervision in Sphere of Transport Air Transport Agency Road Agency Agency of Railway Transportation Agency of Sea and River Transport

Ministry of Finance	Federal Tax Service Service of Insurance Supervision Service of Financial-Budgetary Supervision Treasury

Ministry for Economic Development	Agency for State Reserves Agency for State Property Management State Statistics

Governmental committees, services and agencies	State committee on Fishery Federal Antimonopoly Service Service for Hydrometeorology and the Monitoring of the Environment Federal Customs Service Service on Tariffs Federal Financial Monitoring Service Financial Market Service Federal Space Agency Agency for Deliveries of Military and Special Equipment of Material Means Agency on the Arrangement of the State Boundary