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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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British sanctions on Putin, Lavrov not painful, says Kremlin - Hindi News | British sanctions on Putin, Lavrov not painful, says Kremlin | Latest politics News at Lokmattimes.com

Politics :British sanctions on Putin, Lavrov not painful, says Kremlin

Moscow, Feb 26 The British sanctions on Russian President Vladimir Putin and Foreign Minister Sergey Lavrov were not ... ...

UN: Fifty countries issue joint statement against Russia's veto on Ukraine resolution - Hindi News | UN: Fifty countries issue joint statement against Russia's veto on Ukraine resolution | Latest international News at Lokmattimes.com

International :UN: Fifty countries issue joint statement against Russia's veto on Ukraine resolution

As many as fifty counties have issued a joint statement saying that Russia "abused" its veto power by blocking a UN Security Council (UNSC) resolution condemning the Russian military action in Ukraine. ...

Canadian PM calls for Russia's removal from SWIFT payment system - Hindi News | Canadian PM calls for Russia's removal from SWIFT payment system | Latest politics News at Lokmattimes.com

Politics :Canadian PM calls for Russia's removal from SWIFT payment system

Ottawa, Feb 26 Canadian Prime Minister Justin Trudeau has announced a new round of sanctions on Russia, calling ... ...

NATO deploying more troops to eastern Europe - Hindi News | NATO deploying more troops to eastern Europe | Latest politics News at Lokmattimes.com

Politics :NATO deploying more troops to eastern Europe

New Delhi, Feb 26 North-Atlantic Treaty Organisation (NATO) leaders said they are deploying more troops to eastern Europe ... ...

High crude prices can spike petrol, diesel prices by over Rs 6 per litre: ICRA - Hindi News | High crude prices can spike petrol, diesel prices by over Rs 6 per litre: ICRA | Latest international News at Lokmattimes.com

International :High crude prices can spike petrol, diesel prices by over Rs 6 per litre: ICRA

New Delhi, Feb 25 High crude oil prices, due to geo-political concerns, can spike petrol, and diesel prices ... ...

Sudetenland or Finlandisation? Historical parallels of the Russia-Ukraine crisis - Hindi News | Sudetenland or Finlandisation? Historical parallels of the Russia-Ukraine crisis | Latest politics News at Lokmattimes.com

Politics :Sudetenland or Finlandisation? Historical parallels of the Russia-Ukraine crisis

An autocratic national leader raises concern about the treatment of his ethno-cultural group, which forms a substantial minority, in ... ...

73 students from M'wada stranded in Ukraine - Hindi News | 73 students from M'wada stranded in Ukraine | Latest aurangabad News at Lokmattimes.com

Aurangabad :73 students from M'wada stranded in Ukraine

Many sheltered in bunkers: will be airlifted to the border of the neighboring country Aurangabad, Feb 25: In all, ... ...

Foreign ministers of India, Ukraine discuss ongoing crisis - Hindi News | Foreign ministers of India, Ukraine discuss ongoing crisis | Latest politics News at Lokmattimes.com

Politics :Foreign ministers of India, Ukraine discuss ongoing crisis

New Delhi, Feb 25 External Affairs Minister S. Jaishankar and his Ukrainian counterpart Dmytro Kuleba on Friday discussed ... ...