- (Russian: Федеральная служба по финансовому мониторингу) (known as
Rosfinmonitoring (Russian: Росфинмониторинг)) is a
Federal Service that was created...
- Mexico: UIF Netherlands: FIOD Poland: GIIF, SCS, CBA Qatar: FIU Russia:
Rosfinmonitoring Saudi Arabia:
GDOFI Spain: SVA,
SEPBLAC Turkey:
MASAK United Kingdom:...
- of
involvement in
terrorism or extremism. The list is
compiled by
Rosfinmonitoring.
Church of
Scientology Books (№ 1170—1176),
including the book What...
-
decision of the
Leninsky District Court of Mogilev. On 11 May 2023,
Rosfinmonitoring included Arestovych on the country's list of
terrorists and extremists...
- Mexico: UIF Netherlands: FIOD Poland: GIIF, SCS, CBA Qatar: FIU Russia:
Rosfinmonitoring Saudi Arabia:
GDOFI Spain: SVA,
SEPBLAC Turkey:
MASAK United Kingdom:...
- Mexico: UIF Netherlands: FIOD Poland: GIIF, SCS, CBA Qatar: FIU Russia:
Rosfinmonitoring Saudi Arabia:
GDOFI Spain: SVA,
SEPBLAC Turkey:
MASAK United Kingdom:...
- April,
Reuters reported that, in 2021,
Binance shared information with
Rosfinmonitoring about funds raised by late
Russian opposition leader Alexei Navalny's...
- –
Federal Financial Monitoring Service of the
Russian Federation (
Rosfinmonitoring)
Saudi Arabia –
General Directorate of
Financial Intelligence (GDOFI)...
- Mexico: UIF Netherlands: FIOD Poland: GIIF, SCS, CBA Qatar: FIU Russia:
Rosfinmonitoring Saudi Arabia:
GDOFI Spain: SVA,
SEPBLAC Turkey:
MASAK United Kingdom:...
- Mexico: UIF Netherlands: FIOD Poland: GIIF, SCS, CBA Qatar: FIU Russia:
Rosfinmonitoring Saudi Arabia:
GDOFI Spain: SVA,
SEPBLAC Turkey:
MASAK United Kingdom:...
