The list of interagency agreements

№ / The title of the agreement / The date of signing
Agreement between the Federal Financial Monitoring Service (Russian Federation) and Financial Intelligence Processing Unit (People’s Democratic Republic of Algeria) concerning cooperation in the sphere of counteracting money laundering and financing of terrorism / 25.06.2015
Memorandum of understanding between the Federal Financial Monitoring Service (the Russian Federation) and the Australian Transaction Reports and Analysis Centre (AUSTRAC) concerning cooperation in the sphere of counteracting legalization (laundering) of proceeds from crime, and financing of terrorism / 25.06.2015
Agreement between the Federal Financial Monitoring Service (the Russian Federation) and the Financial Monitoring Service of the Central Bank of the Republic of Azerbaijan concerning cooperation in the sphere of counteracting legalization (laundering) of proceeds from crime, and Financing of Terrorism / 17/04/2015
Agreement between the Federal Financial Monitoring Service (the Russian Federation) and the General Directorate for the Prevention of Money Laundering of the Republic of Albania concerning Cooperation in the sphere of counteracting legalization (laundering) of proceeds from crime and Financing of Terrorism / 3/12/2009
Agreement between the Federal Financial Monitoring Service (Russian Federation)and the Money Laundering Reporting Authority (Anguilla) concerning cooperation in the sphere of counteracting legalization (laundering) of proceeds from crime, and financing of terrorism / 04/06/2014
Agreement between the Federal Financial Monitoring Service (Russian Federation) and the Financial Intelligence Unit (Principality of Andorra) concerning cooperation in the sphere of counteracting legalization (laundering) of proceeds of crime, and financing of terrorism / 05/06/2014
Agreement between the Federal Financial Monitoring Service (the Russian Federation) and the Financial Information Unit (The Argentine Republic) concerning Cooperation in the sphere of counteracting legalization (laundering) of proceeds from crime and Financing of Terrorism / 27/05/2009
Agreement between the Financial Monitoring Federal Service (the Russian Federation) and the Financial Monitoring Center (The Republic of Armenia) concerning Cooperation in the sphere of counteracting legalization (laundering) of proceeds from crime
Agreement between the Federal Financial Monitoring Service (the Russian Federation) and the Financial Monitoring Center (The Republic of Armenia) concerning cooperation in the sphere of counteracting legalization (laundering) of proceeds from crime, and financing of terrorism / 22/01/2008
09/06/2015
Agreement between the Financial Monitoring Federal Service (the Russian Federation) and the Financial Transaction Report and Analyzing Center of Afghanistan concerning Cooperation in the sphere of counteracting legalization (laundering) of proceeds from crime / 14/12/2007
Agreement between the Federal Financial Monitoring Service (Russian Federation) and the Financial Intelligence Unit (Commonwealth of the Bahamas) concerning Cooperation in the sphere of counteracting legalization (laundering) of proceeds from crime, and Financing of Terrorism / 13/07/2011
Memorandum of understanding between the Federal Financial Monitoring Service (Russian Federation) and the Bangladesh Financial Intelligence Unit (the People’s Republic of Bangladesh) concerning cooperation in the sphere of countering legalization (laundering) of proceeds from crime, and financing of terrorism / 9/06/2015
Agreement between the Federal Financial Monitoring Service (Russian Federation) and the Financial Monitoring Department of the State Control Committee of the Republic of Belarus concerning Cooperation in Sphere of Counteracting Legalization (laundering) of Proceeds from Crime, and Financing of Terrorism / 27.07.2006
21.01.2016
Agreement between the Federal Financial Monitoring Service (Russian Federation) and the Financial Intelligence Unit (Belize) concerning Cooperation in the sphere of Counteracting Legalization (Laundering) of Proceeds from Crime, and Financing of Terrorism / 11/07/2012
Agreement between the Financial Monitoring Committee of the Russian Federation and the Belgian Financial Intelligence Processing Unit concerning cooperation in the sphere of combating legalization (laundering) of proceeds from crime
Agreement between the Federal Financial Monitoring Service (the Russian Federation) and the Belgian Financial Intelligence Processing Unit concerning cooperation in the sphere of combating legalization (laundering) of proceeds from crime and financing of terrorism / 12/12/2002
04/06/2014
Agreement between the Financial Monitoring Federal Service (the Russian Federation) and the Financial Intelligence Agency of the Republic of Bulgaria concerning cooperation in the sphere of counteracting legalization (laundering) of proceeds from crime / 15/06/2006
Agreement between the Financial Monitoring Federal Service (the Russian Federation) and the Council for Financial Activities Control (The Federative Republic of Brazil) concerning Cooperation in the sphere of counteracting legalization (laundering) of proceeds from crime
Protocol between the Federal Financial Monitoring Service (the Russian Federation) and Council for Financial Activities Control (The Federative Republic of Brazil) on making amendments to the Agreement between the Financial Monitoring Federal Service (the Russian Federation) and the Council for Financial Activities Control (The Federative Republic of Brazil) concerning cooperation in the sphere of counteracting legalization (laundering) of proceeds from crime / 29/02/2008
05/05/2014
Agreement between the Federal Financial Monitoring Service (Russian Federation) and the Financial Investigation Agency (British Virgin Islands) concerning Cooperation in the sphere of counteracting legalization (laundering) of proceeds from crime, and Financing of Terrorism
Protocol between the Federal Financial Monitoring Service (Russian Federation) and the Financial Investigation Agency (British Virgin Islands) on making amendments to the Agreement between the Federal Financial Monitoring Service (Russian Federation) and the Financial Investigation Agency (British Virgin Islands) concerning Cooperation in the sphere of counteracting legalization (laundering) of proceeds from crime, and Financing of Terrorism / 13/07/2011
28/01/2015
Agreement between the Financial Monitoring Committee of the Russian Federation and U.K. National Criminal investigation service concerning cooperation in the sphere of combating legalization (laundering) of proceeds from crime / 22/05/2003
Agreement between the Financial Monitoring Committee (Russian Federation) and the Banking and Financial Institutions Superintendence of the Bolivarian Republic of Venezuela concerning cooperation in the sphere of counteracting legalization (laundering) of proceeds from crime / 26/11/2004
Agreement between the Federal Financial Monitoring Service (Russian Federation) and the National agency of financial investigation of the Gabonese Republic concerning cooperation in the sphere of counteracting legalization (laundering) of proceeds of crime, and financing of terrorism / 10/06/2015
Agreement between the Federal Financial Monitoring Service (Russian Federation) and theFinancial Intelligence Unit of the Federal Criminal Police Office of the Federal Republic of Germanyconcerning Cooperation and Exchange of Information in the Sphere of Counteracting Legalization (Laundering) of Proceeds from Crime and Financing of Terrorism / 20.09.2005
Agreement between the Federal Financial Monitoring Service (Russian Federation) and the Hellenic Anti-Money Laundering Counter-Terrorist Financing and Source of Funds Investigation Authority (Greek Republic) concerning Cooperation in the sphere of Counteracting Legalization (Laundering) of Proceeds from Crime, and Financing of Terrorism / 11/07/2012
Agreement between the Financial Monitoring Federal Service (the Russian Federation) and the Egyptian Money Laundering Combating Unit (EMLCU) concerning cooperation in the sphere of counteracting legalization (laundering) of proceeds from crime / 20/12/2006
Agreement between the Financial Monitoring Federal Service (the Russian Federation) and the Israel Money Laundering Prohibition Authority concerning cooperation in the sphere of counteracting legalization (laundering) of proceeds from crimes and Financing of Terrorism / 30/06/2005
Agreement between the Federal Financial Monitoring Service (the Russian Federation) and the Financial Intelligence Unit-India (The Republic of India) concerning Cooperation in the sphere of counteracting legalization (laundering) of proceeds from crime / 5/12/2008
Agreement between the Federal Financial Monitoring Service (the Russian Federation) and the Financial Intelligence Unit of the Ministry of Economy of the Islamic Republic of Iran concerning Cooperation in the sphere of counteracting legalization (laundering) of proceeds from crime, and financing of terrorism / 03/02/2016
Agreement between the Federal Financial Monitoring Service (Russian Federation) and the Indonesian Financial Transaction Reports and Analysis Centre concerning Cooperation in the sphere of counteracting legalization (laundering) of proceeds from crime and Financing of Terrorism / 11/07/2012
Agreement between the Federal Financial Monitoring Service (Russian Federation) and the Anti Money Laundering and Counter Terrorist Financing Unit (Hashemite Kingdom of Jordan) concerning Cooperation in the sphere of Counteracting Legalization (Laundering) of Proceeds from Crime, and Financing of Terrorism / 11/07/2012
Agreement between the Financial Monitoring Committee of the Russian Federation and the Ufficio Italiano Dei Cambi of Italy concerning cooperation in the exchange of financial intelligence related to money laundering / 10/12/2002
Agreement between the Federal Financial Monitoring Service (the Russian Federation) andthe Ministry of Finance of the Republic of Kazakhstanconcerning Cooperation and Exchange of Information in the Sphere of Counteracting Legalization (Laundering) of Proceeds from Crime and Financing of Terrorism / 11/07/2012
Agreement between the Federal Financing Monitoring Service (Russian Federation) and the Cambodia Financial Intelligence Unit of the National Bank of Cambodia on information exchange concerning money laundering and terrorism financing / 26/11/2015
Memorandum of understanding between the Federal Financial Monitoring Service (Russian Federation) and the Financial Intelligence Unit (Curacao) concerning cooperation in the sphere of counteracting legalization (laundering) of proceeds from crime, and financing of terrorism / 03/02/2016
Agreement between the Federal Financial Monitoring Service (Russian Federation) and the Financial Reporting Authority (Cayman Islands) concerning operation in the sphere of counteracting legalization (laundering) of proceeds from crime, and financing of terrorism / 04/06/2014
Agreement between the Financial Monitoring Federal Service (The Russian Federation) and the Unit for Combating Money Laundering (MOKAS) of the Republic of Cyprus concerning cooperation in the sphere of counteracting legalization (laundering) of proceeds from crime
Agreement between the Financial Monitoring Federal Service (The Russian Federation) and the Unit for Combating Money Laundering (MOKAS) of the Republic of Cyprus concerning cooperation in the sphere of counteracting legalization (laundering) of proceeds from crime, and financing of terrorism / 4/11/2004
27/01/2015
Agreement between the Financial Monitoring Federal Service (the Russian Federation) and the People’s Bank of China concerning cooperation and Exchange of Information in the sphere of counteracting legalization (laundering) of proceeds from crime and Financing of Terrorism
Protocol between the Federal Financial Monitoring Service (the Russian Federation) and the China Anti-Money Laundering Monitoring and Analysis Center of the People’s Bank of China on making amendments to the Agreement between the Financial Monitoring Federal Service (the Russian Federation) and the People’s Bank of China concerning cooperation and Exchange of Information in the sphere of counteracting legalization (laundering) of proceeds from crime and Financing of Terrorism / 21/03/2006
21.07.2014
Agreement between the Financial Monitoring Federal Service (The Russian Federation) and the Financial and Analysis Unit (The Republic of Colombia) concerning cooperation in the exchange of Financial Intelligence Related to Money Laundering
Agreement between the Federal Financial Monitoring Service (Russian Federation) and the Financial Information and Analysis Unit of Colombia concerning Cooperation in the sphere of Counteracting Legalization (Money Laundering) of Proceeds from Crime and Financing of Terrorism / 25/06/2004
12/07/2012
Agreement between the Financial Monitoring Federal Service (the Russian Federation) and the Korea Financial Intelligence Unit (KOFIU) of the Republic of Korea concerning cooperation in the sphere of counteracting legalization (laundering) of proceeds from crime / 29/06/2005
Agreement between the Federal Financial Monitoring Service (the Russian Federation) and the Financial Intelligence Service of the Kyrgyz Republicconcerning Cooperation in the Sphere of Counteracting Legalization (Laundering) of Proceeds from Crime
Agreement between the Federal Financial Monitoring Service (the Russian Federation) and the State Financial Intelligence Service of the Kyrgyz Republicconcerning Cooperation in the Sphere of Counteracting Legalization (Laundering) of Proceeds from Crime, and Financing of Terrorism / 18.12.2006
28/01/2015
Agreement concerning cooperation in the sphere of counteracting legalization (laundering) of proceeds of crime, and financing of terrorism between the Financial Monitoring Federal Service (the Russian Federation) and Banco Central de Cuba (the Republic of Cuba) / 27/11/2013
Agreement between the Financial Monitoring Federal Service (The Russian Federation) and the Office for Prevention of Laundering of Proceeds derived from Criminal Activity (Latvia) concerning cooperation in the sphere of combating legalization (laundering) of proceeds from crime
Agreement between the Financial Monitoring Federal Service (The Russian Federation) and the Office for Prevention of Laundering of Proceeds derived from Criminal Activity (the Latvian Republic) concerning cooperation in the sphere of combating legalization (laundering) of proceeds from crime and financing of terrorism / 7/10/2004
16/09/2014
Agreement between the Federal Financial Monitoring Service (Russian Federation) and the Special Investigation Commission (Republic of Lebanon) concerning Cooperation in the Exchange of Financial Intelligence related to Money Laundering and Financing of Terrorism / 11/07/2012
Agreement between the Federal Financial Monitoring Service of the Russian Federation and the Financial Crime Investigation Service Under the Ministry of the Interior of the Republic of Lithuania concerning Cooperation on Counteracting Legalization of Proceeds from Crime (Money Laundering) and Terrorist Financing / 10/09/2009
Agreement between the Financial Monitoring Federal Service (the Russian Federation) and the Financial Intelligence Unit of The Principality of Liechtenstein concerning cooperation in the sphere of combating legalization (laundering) of proceeds from crime / 30/06/2005
Agreement between the Federal Financial Monitoring Service (the Russian Federation) and theState Prosecutor's office to the Luxembourg District Courtconcerning Cooperation in the Sphere of Counteracting Legalization (Laundering) of Proceeds from Crime / 28.06.2004
Agreement between the Federal Financial Monitoring Service (Russian Federation) and the Financial Intelligence Office of the Macao Special Administrative Region of the People’s Republic of China concerning cooperation in the sphere of counteracting legalization (laundering) of proceeds from crime, and Financing of Terrorism / 28/01/2015
Agreement between the Financial Monitoring Federal Service (the Russian Federation) and the Money Laundering Prevention Directorate of the Republic of Macedonia concerning cooperation in the sphere of counteracting legalization (laundering) of proceeds from crime
Agreement between the Federal Financial Monitoring Service (the Russian Federation) and the Financial Intelligence Office (the Republic of Macedonia) concerning cooperation in the sphere of counteracting legalization (laundering) of proceeds from crime, and financing of terrorism / 20/09/2005
29/01/2015
Agreement between the Federal Financial Monitoring Service (Russian Federation) and the Bank Negara Malaysia (Malaysia) concerning cooperation in the sphere of counteracting legalization (laundering) of proceeds from crime, and Financing of Terrorism / 21/07/2014
Agreement between the Federal Financial Monitoring Service (Russian Federation) and the National Office for Financial Information Analysis of the Ministry of Finance (Republic of Mali) concerning Cooperation in the sphere of Counteracting Legalization (Laundering) of Proceeds from Crime, and Financing of Terrorism / 24/01/2013
Agreement between the Financial Monitoring Federal Service (the Russian Federation) and the Centre for Combating Economic Crimes and Corruption of the republic of Moldova concerning Cooperation in the sphere of counteracting legalization (laundering) of proceeds from crime / 14/12/2006
Agreement between the Financial Monitoring Federal Service (the Russian Federation) and the Service for information and Monitoring of Financial Networks (SICCFIN) of the Principality of concerning cooperation in the sphere of counteracting legalization (laundering) of proceeds from crime / 30/06/2005
Agreement between the Financial Monitoring Federal Service (the Russian Federation) and the Bank of Mongolia (The Central Bank) concerning Cooperation in the sphere of counteracting legalization (laundering) of proceeds from crime
Agreement between the Federal Financial Monitoring Service (Russian Federation) and the Financial Information Unit, the Bank of Mongolia concerning Cooperation in the sphere of counteracting legalization (laundering) of proceeds from crime, and Financing of Terrorism / 16/09/2008
13/07/2011
Agreement between the Federal Financial Monitoring Service (Russian Federation) and the Financial Intelligence Unit of the of the Republic of the Union of Myanmar concerning cooperation in the sphere of counteracting legalization (laundering) of proceeds from crime, and Financing of Terrorism / 16/07/2014
Agreement between the Federal Financial Monitoring Service (Russian Federation) and the Financial Intelligence Unit (Nauru) concerning Cooperation in the sphere of Counteracting Legalization (Laundering) of Proceeds from Crime, and Financing of Terrorism / 28/09/2012
Agreement between the Financial Monitoring Federal Service (the Russian Federation) and the Financial Intelligence Unit of the Federal Republic of Nigeria concerning Cooperation in the sphere of counteracting legalization (laundering) of proceeds from crime / 26/05/2008
Agreement between the Federal Financial Monitoring Service (the Russian Federation) and the Financial Intelligence Unit of The Netherlands (Kingdom of the Netherlands) concerning cooperation in the sphere of counteracting legalization (laundering) of proceeds of crime, and financing of terrorism / 05/06/2014
Agreement between the Financial Monitoring Federal Service (the Russian Federation) and the Norwegian National Authority for Investigation and Prosecution of Economic and Environmental Crime concerning Cooperation in the sphere of counteracting legalization (laundering) of proceeds from crime / 22/10/2008
Agreement between the Federal Financial Monitoring Service (Russian Federation) and the Financial Crime Unit (Isle of Man) concerning Cooperation in the sphere of Counteracting Legalization (Laundering) of Proceeds from Crime, and Financing of Terrorism / 11/07/2012
Agreement between the Federal Financial Monitoring Service (Russian Federation) and the Financial Follow-Up Unit of the State of Palestine concerning cooperation in the sphere of counteracting legalization (laundering) of proceeds from crime, and Financing of Terrorism / 13/04/2015
Agreement between the Financial Monitoring Committee of the Russian Federation and the Analysis Financial Unit for the Prevention of Capital Laundering of the Council of Public Security and National Defense of the Republic of Panama concerning cooperation in the sphere of combating legalization of proceeds from crime (capital laundering) / 14/01/2003
Agreement between the Financial Monitoring Federal Service (the Russian Federation) and the Financial Intelligence Unit of the Republic of Peru concerning cooperation in the sphere of combating legalization (laundering) of proceeds from crime / 30/06/2005