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Rosfinmonitoring

Federal Financial Intelligence

Federal financial intelligence, Latest News

The Federal Financial Monitoring Service of the Russian Federation is a Federal Service that was created by a decree of President Vladimir Putin of November 1, 2001, and aimed to collect and analyze information about financial transactions in order to combat domestic and international money laundering, terrorist financing, and other financial crimes.
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Meeting between Russian, Ukraine delegations ends, to meet next on Belarusian-Polish border - Hindi News | Meeting between Russian, Ukraine delegations ends, to meet next on Belarusian-Polish border | Latest international News at Lokmattimes.com

International :Meeting between Russian, Ukraine delegations ends, to meet next on Belarusian-Polish border

Negotiations between delegations of Russia and Ukraine in Gomel Region of Belarus have ended and the second round of talks will be held on the Belarusian-Polish border in a few days. ...

Eight Indians qualify for main draw - Hindi News | Eight Indians qualify for main draw | Latest nagpur News at Lokmattimes.com

Nagpur :Eight Indians qualify for main draw

Nagpur, Feb 28 As many as eight Indian girls have qualified for the main draw in MSLTA Women's $ ... ...

'Be objective': Indian media coverage's of Ukraine biased, says Russia - Hindi News | 'Be objective': Indian media coverage's of Ukraine biased, says Russia | Latest national News at Lokmattimes.com

National :'Be objective': Indian media coverage's of Ukraine biased, says Russia

New Delhi, Feb 28 Russia has called out Indian media coverage of the ongoing conflict in Ukraine to ... ...

Russia puts nuclear forces on high combat alert - Hindi News | Russia puts nuclear forces on high combat alert | Latest politics News at Lokmattimes.com

Politics :Russia puts nuclear forces on high combat alert

New Delhi, Feb 28 Russias ground units, equipped with intercontinental ballistic missiles as well as vessels from the ... ...

Russian Foreign Minister Lavrov cancels trip to UN in Geneva amid EU airspace ban - Hindi News | Russian Foreign Minister Lavrov cancels trip to UN in Geneva amid EU airspace ban | Latest international News at Lokmattimes.com

International :Russian Foreign Minister Lavrov cancels trip to UN in Geneva amid EU airspace ban

Amid the EU airspace ban, the Russian Foreign Minister Sergey Lavrov on Monday has cancelled his visit to Geneva for the session of the UN Human Rights Council. ...

US announces additional measures against Russian financial system - Hindi News | US announces additional measures against Russian financial system | Latest international News at Lokmattimes.com

International :US announces additional measures against Russian financial system

The US in response to Russia's military operations against Ukraine announced additional measures against Moscow's financial system. ...

Finland shows solidarity with Ukraine amid heightened tensions - Hindi News | Finland shows solidarity with Ukraine amid heightened tensions | Latest international News at Lokmattimes.com

International :Finland shows solidarity with Ukraine amid heightened tensions

As tensions escalate between Russia and Ukraine, Finland Ambassador to India Ritva Koukku-Ronde showed her solidarity with Ukraine on Monday. ...

India worried about Russia-Ukraine conflict impact on exim trade: FM - Hindi News | India worried about Russia-Ukraine conflict impact on exim trade: FM | Latest politics News at Lokmattimes.com

Politics :India worried about Russia-Ukraine conflict impact on exim trade: FM

Chennai, Feb 28 Union Finance Minister Nirmala Sitharaman on Monday said the government is worried about the impact ... ...