National AML/CFT Legislation

The domestic AML/CFT legal framework comprises a wide range of legal, regulatory and other instruments, including those related to the so-called "soft law", i.e., containing requirements of advisory nature, namely:

  • Federal laws.
  • Documents issued by the Russian President.
  • Documents issued by the Russian Government.
  • Documents issued by Rosfinmonitoring.
  • Documents issued by the Finance Ministry.
  • Documents issued by the Federal Financial Markets Service.
  • Documents issued by the Bank of Russia.
  • Judicial practice.

Federal Law No. 115-FZ of August 7, 2001 "On combating money laundering and terrorist financing".

"Agreement on Combating Money Laundering and Terrorist Financing during the Movement of Cash and (or) Monetary Instruments Across the Customs Border of the Customs Union".

For more information, please, visit the Rosfinmonitoring website.

Documents issued by Rosfinmonitoring:

Regulations issued by oversight authorities: