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РусAssociation's Member States News
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01 December 2025Rosfinmonitoring Representatives Present Russian Financial Security Projects at a Regional Event in Bahrain
From 9 to 13 November, the 41st plenary meeting of the Middle East and North Africa Financial Action Task Force (MENAFATF) was held in Manama (Kingdom of Bahrain).
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01 December 2025
Rosfinmonitoring Representative Takes Part in the Joint FATF/GIABA 2025 Expert Meeting
An officer of the Federal Financial Monitoring Service, participated in the joint expert meeting of the Financial Action Task Force (FATF) and the Inter-Governmental Action Group against Money Laundering in West Africa (GIABA).
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10 November 2025
To avoid paying taxes, a Belarusian entrepreneur used her relatives
Employees of the regional financial investigation department of the State Control Committee of the Republic of Belarus have discovered the facts of the illegal use of the simplified tax system by an individual entrepreneur who rented real estate in one of the district centers.
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27 October 2025
Delegation of the Department of Financial Investigations of the State Control Committee of the Republic of Belarus took part in the 5th EAG Forum
The 5th Forum of the Eurasian Group on countering the legalization of criminal proceeds and the financing of terrorism was held in Ashgabat (Turkmenistan). The forum discussed issues of improving the efficiency of asset recovery, identification, seizure and confiscation of property, as well as proceeds of crime.
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21 October 2025
Heads of three taxi-companies in the capital of the Republic of Belarus paid a salary to drivers «in an envelope»
The regional unit of the Department of Financial Investigations of the State Control Committee of the Republic of Belarus has suppressed the scheme for paying salaries «in envelopes» in three companies operating in the taxi sector.
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16 October 2025
With the assistance of Rosfinmonitoring Interregional Department in the Northwestern Federal District, a large-scale Ponzi scheme was shut down
Officers of the Main Directorate of the Ministry of Internal Affairs of Russia for St. Petersburg and Leningrad Region, with the support of the Rosfinmonitoring Interregional Department in the Northwestern Federal District and the Northwestern Main Branch of the Bank of Russia, have dismantled a large-scale Ponzi scheme that had been operating since 2022.
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16 October 2025On October 8, 2025, an international seminar on strategic analysis in the field of Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) was held in Bishkek
The State Financial Intelligence Service under the Ministry of Finance of the Kyrgyz Republic (SFIS), as part of its preparations for the third round of mutual evaluations of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG), hosted an international seminar featuring the International Training and Methodology Centre for Financial Monitoring (ITMCFM) on the topic: "Strategic Analysis: National and International Experience in Preparation for the 3rd Round of EAG Mutual Evaluation,". The seminar was organized for representatives of financial intelligence units and competent authorities of the Kyrgyz Republic.
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13 October 2025Issue No. 47 of the
Issue No. 47 of the Financial Security journal has been published, dedicated to the development of anti-money laundering (AML) legislation. The issue explores topics such as the transformation of AML/CFT legislation at both international and national levels, the role of law in combating specific types of financial crimes, and the legal regulation of virtual and digital assets.
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13 October 2025The V International Olympiad on financial security took place in Krasnoyarsk
On October 3, the V International Olympiad on Financial Security concluded. It had been taking place since September 29 in Krasnoyarsk at the Siberian Federal University. Around 600 schoolchildren and university students from 40 countries reached the final stage. A total of 188 participants became winners and prize-winners: 27 schoolers and 161 university students.
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13 October 2025International cooperation as the foundation of financial security: Thematic discussion held in Krasnoyarsk
A panel discussion titled "International Cooperation in the Field of Financial Security" was held at Siberian Federal University in Krasnoyarsk as part of the final week of the V International Olympiad on Financial Security.