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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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Russia to propose 10-yr ban on foreign firms which don't return by May 1 - Hindi News | Russia to propose 10-yr ban on foreign firms which don't return by May 1 | Latest international News at Lokmattimes.com

International :Russia to propose 10-yr ban on foreign firms which don't return by May 1

Moscow, March 18 Russian State Duma Deputy Yevgeny Fedorov has proposed a 10-year ban on the work of ... ...

India's legitimate energy transactions should not be politicized: Sources on oil purchase from Russia - Hindi News | India's legitimate energy transactions should not be politicized: Sources on oil purchase from Russia | Latest international News at Lokmattimes.com

International :India's legitimate energy transactions should not be politicized: Sources on oil purchase from Russia

India's legitimate energy transactions should not be politicized, said sources amid reports that New Delhi is planning to buy Russian oil at a discounted rate following the surge in global oil prices after the Ukraine conflict. ...

Dravidian ethos, philosophies to be principle of DMK govt: TN Fin min - Hindi News | Dravidian ethos, philosophies to be principle of DMK govt: TN Fin min | Latest international News at Lokmattimes.com

International :Dravidian ethos, philosophies to be principle of DMK govt: TN Fin min

Chennai, March 18 Tamil Nadu Finance Minister P.T.R. Palanivel Thiagarajan on Friday said that the driving force for ... ...

21 killed in shelling near Ukraine's Kharkiv: Report - Hindi News | 21 killed in shelling near Ukraine's Kharkiv: Report | Latest international News at Lokmattimes.com

International :21 killed in shelling near Ukraine's Kharkiv: Report

At least 21 people have been killed and another 25 were injured when after Russian forces shelled the town of Merefa in Kharkiv, according to the regional prosecutor's office. ...

Former President Medvedev says Russia is strong enough to defeat its enemies - Hindi News | Former President Medvedev says Russia is strong enough to defeat its enemies | Latest international News at Lokmattimes.com

International :Former President Medvedev says Russia is strong enough to defeat its enemies

Moscow, March 17 Former Russian President Dmitry Medvedev has accused the West of waging hybrid warfare against his ... ...

FB removes deepfake video of Ukrainian President - Hindi News | FB removes deepfake video of Ukrainian President | Latest international News at Lokmattimes.com

International :FB removes deepfake video of Ukrainian President

Kiev, March 17 Facebook's parent company, Meta has announced that it removed a deepfake video of Ukrainian President ... ...

'Ukrainian, Russian Presidents may hold talks in coming days' - Hindi News | 'Ukrainian, Russian Presidents may hold talks in coming days' | Latest international News at Lokmattimes.com

International :'Ukrainian, Russian Presidents may hold talks in coming days'

Kiev, March 17 Ukrainian President Volodymyr Zelensky may hold talks with his Russian counterpart Vladimir Putin in the ... ...

Russia's Patriarch Kirill discusses situation in Ukraine with Pope Francis - Hindi News | Russia's Patriarch Kirill discusses situation in Ukraine with Pope Francis | Latest international News at Lokmattimes.com

International :Russia's Patriarch Kirill discusses situation in Ukraine with Pope Francis

Patriarch Kirill of Moscow and All Russia discussed with Pope Francis the situation in Ukraine and the humanitarian efforts of the Russian Orthodox and Roman Catholic churches, the Russian Orthodox Church said on Wednesday. ...