Rosfinmonitoring’s activities in the field of international cooperation are governed by the Constitution of the Russian Federation, federal laws, presidential decrees, as well as the Regulations on the Federal Financial Monitoring Service approved by the Presidential Decree No. 808 of June 13, 2012 “Matters concerning the Federal Financial Monitoring Service”.
Within the framework of multilateral cooperation, the Federal Financial Monitoring Service is involved in the work of the Financial Action Task Force on Money Laundering (FATF), the Committee of Experts on the Evaluation of Anti-Money Laundering Measures (MONEYVAL), the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG), the Asia/Pacific Group on Money Laundering (APG), other international organizations, as well as in the events held under the auspices of the G8 Counter-Terrorism Experts Group (Roma Group) and the Senior Experts Group on Transnational Organized Crime (Lyon Group), and UN Security Council Counter-Terrorism Action Group.
The Federal Financial Monitoring Service works closely with financial intelligence units of foreign states, primarily within the framework of the Egmont Group of Financial Intelligence Units.
Rosfinmonitoring is engaged in a fruitful two-way dialogue with countries representing different regions of the world, resulting in the drafting and signing of international cooperation agreements on combating money laundering and terrorist financing.