General Information Russia Federation

Click here to access documents on the Russian Federation.

 Membership:

• FATF since 2003
• MONEYVAL, EAG
• Observer organisations (to FATF): EBRD, Egmont Group, IAIS, IOSCO, IMF, Interpol, OAS (observer), UN, World Bank, WCO

 Useful links:

Lead Ministry/Authority in FATF Delegation

• Financial Monitoring Committee (ru)

Others Ministries/Authorities

• Embassy of the Russian Federation in US (ru-en)
• Ministry of Foreign Affairs (ru-de-fr-en-es-jp)
• Ministry of Justice (ru-en)
• Ministry of Defence (ru)
• Ministry of Economy (ru-en)
• Ministry of Finance (ru)
• Russian Government (ru)

Other useful links

• State Committee on Statistics (Goskomstat) (ru-en)
• Central Bank of the Russian Federation (ru-en)