The Executive Branch


Federal Service for Financial Monitoring

  • Address  Building 1, 39 Ulitsa Myasnitskaya, Moscow 107450
  • Telephone/fax  +7 (495) 627-33-97
  • Official Website
  • Руководитель  Yury Chikhanchin

The Federal Service for Financial Monitoring (Rosfinmonitoring) is a federal executive body responsible for countering money laundering and terrorism financing. It develops relevant state policy and regulations and coordinates the work of other federal executive agencies. It also acts as a national centre for assessing national security threats related to money laundering, terrorism financing and the proliferation of weapons of mass destruction, along with developing countermeasures.

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