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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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Alleged girlfriend of Putin, Alina Kabaeva included in proposed EU sanctions list - Hindi News | Alleged girlfriend of Putin, Alina Kabaeva included in proposed EU sanctions list | Latest international News at Lokmattimes.com

International :Alleged girlfriend of Putin, Alina Kabaeva included in proposed EU sanctions list

Russian President Vladimir Putin's alleged girlfriend, Alina Kabaeva, is included in the sixth proposed package of European Union sanctions against Russia over its invasion of Ukraine. ...

Govt happy that Indian wheat exports increasing, 11 LMT exported in April - Hindi News | Govt happy that Indian wheat exports increasing, 11 LMT exported in April | Latest politics News at Lokmattimes.com

Politics :Govt happy that Indian wheat exports increasing, 11 LMT exported in April

New Delhi, May 4 The government on Wednesday expressed happiness that Indian farmers are gaining from increased exports ... ...

EU proposes Russian oil ban - Hindi News | EU proposes Russian oil ban | Latest international News at Lokmattimes.com

International :EU proposes Russian oil ban

Brussels, May 4 The European Union (EU) has proposed its toughest measures yet against Russia, including a total ... ...

EU's 6th sanctions' package against Russia targets banks, oil imports - Hindi News | EU's 6th sanctions' package against Russia targets banks, oil imports | Latest international News at Lokmattimes.com

International :EU's 6th sanctions' package against Russia targets banks, oil imports

The European Union is working on the next package of anti-Russia sanctions that aims to "de-swift' more banks and targets imports of Russian oil, EU foreign policy chief Josep Borrell said on Tuesday. ...

Thousands of containers, vehicles destined for Russia blocked in Belgian ports - Hindi News | Thousands of containers, vehicles destined for Russia blocked in Belgian ports | Latest international News at Lokmattimes.com

International :Thousands of containers, vehicles destined for Russia blocked in Belgian ports

About 3,000 containers and 5,000 vehicles destined for Russia are being checked or blocked in Belgian ports due to European sanctions against Moscow, a representative of the Belgian customs service told Sputnik. ...

Russia to pull out of International Space Station: Roscosmos - Hindi News | Russia to pull out of International Space Station: Roscosmos | Latest international News at Lokmattimes.com

International :Russia to pull out of International Space Station: Roscosmos

Moscow, May 3 Russia has already made the decision to pull out of the International Space Station, likely ... ...

Russia prepares to announce mass mobilisation on May 9: Ukrainian Intelligence - Hindi News | Russia prepares to announce mass mobilisation on May 9: Ukrainian Intelligence | Latest international News at Lokmattimes.com

International :Russia prepares to announce mass mobilisation on May 9: Ukrainian Intelligence

Kiev, May 3 Russia is preparing to announce a mobilisation on May 9, the Ukrainian intelligence has claimed ... ...

UEFA bans Russian football clubs from participating in 2022-23 season - Hindi News | UEFA bans Russian football clubs from participating in 2022-23 season | Latest football News at Lokmattimes.com

Football :UEFA bans Russian football clubs from participating in 2022-23 season

Union of European Football Associations on Monday banned all Russian representative teams and clubs from participating in the Champions League and all other European tournaments next season. ...