Департамент финансового мониторинга

14.12.2024

04.12.2024 List established under UNSC resolution was changed

Committee established pursuant to the UN Security Council resolutions 1267/1989/2253 approved changes to the list of individuals and entities associated with ISIL & AL-QAIDA.

29.11.2024 Plenary Week of the Eurasian Group on Combating Money Laundering and the Financing of Terrorism

From November 25 to 29 of this year, the 41st plenary meeting of the Eurasian Group (EAG) on Combating Money Laundering and the Financing of Terrorism was held in Indore, India.

30.10.2024

25.10.2024

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