TRANSENERGOBANK LTD / AKB EXPRESS JSC AKZB DERBENT-KREDIT JSC KB TRUST BANK LTD / IC / Expert Consultative Group / Social Insurance Fund / Bank of Russia / Federal Compulsory Medical Insurance Fund / Interagency Working Group / OVER LEGAL ENTITIES CORE ACTIVITIES Bank / IWG Expert Group / KAZAKHSTAN 8 / Rosfinmonitoring / /
Country
Belarus / Russia / Kazakhstan / /
Currency
RUB / /
Event
Business Partnership / /
IndustryTerm
law relating / postal operators / main antimoney laundering law / oversight tools / law enforcement / terrorist financing law / public utilities / /
Organization
Finance Ministry / Federal Assembly / Russian Federation on Public Safety / Financial Action Task Force / State Anti-Drug Committee / National Anti-Terrorism Committee / Presidential Anti-Corruption Council / Intelligence Agency / Federal Drug Control Service / Security Council / Russian Financial Intelligence Unit / Interagency Commission / Pension Fund / Customs Union / National Counter-Terrorism Committee / Eurasian Economic Council / Advisory Board / Eurasian Economic Commission / /
Person
SAMARA REGION / SAMARA REGION MOSCOW / Vladimir Putin / /
Position
supervisor / President / designated supervisor / /
Technology
Payment processors / postal operators Payment processors / /
The Federal financial monitoring service 2013 Annual report 1 I. FUNCTIONS AND STRATEGIC OBJECTIVES MISSION