|
The Federal Financial Monitoring Service of the Russian Federation ((ロシア語:Федеральная служба по финансовому мониторингу; Росфинмониторинг)) (known as Rosfinmonitoring) is a Federal Service that was 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 ((ロシア語:Комитет по финансовому мониторингу)). It has been led by Viktor Zubkov from the very beginning. Rosfinmonitoring is considered as Russia's main body for financial intelligence. == History == Under Presidential Decree No. 1263 from November 1, 2001 "On the authorized body to counteract the legalization (laundering) of proceeds of crime", the Committee for Financial Monitoring of Russia (Комитет Российской Федерации по финансовому мониторингу) was born. The Presidential Decree came into force in February 1, 2002. Following the adoption in September 2002 amendments to the Federal Law "On Combating Legalization (Laundering) of Proceeds from Crime and Financing of Terrorism", The Financial Monitoring Committee (KFM of Russia) functions have been enhanced with countering terrorism financing. One of the Committee's functions was to improve the of Russia's image in the international community: Russia at the time was in the "black list" of FATF. Through the efforts of FMK in October 2002, Russia was removed from the "black list", and in June 2003 the Committee became a member of the FATF. In March 9, 2004, The Presidential Decree No. 314 ("On system and structure of the federal organs of the executive authority") The Committee for Financial Monitoring transformed into the Federal Service for Financial Monitoring (Rosfinmonitoring). Until September 2007 the Federal Financial Monitoring Service was administered by the Ministry of Finance of the Russian Federation. In accordance with Presidential Decree from September 24, 2007 (№ 1274, "On Issues of the structure of federal executive authorities) The Rosfinmonitorung become subordinate directly to the Government of the Russian Federation. According to the Decree of the President of the Russian Federation from May 21, 2012 (№ 636; "On the structure of federal executive agencies"), the Federal Service for Financial Monitoring became under the authority of the President of Russia. 抄文引用元・出典: フリー百科事典『 ウィキペディア（Wikipedia）』 ■ウィキペディアで「Rosfinmonitoring」の詳細全文を読む スポンサード リンク
|