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 Law No. 115-FZ of August 7, 2001 "On combating money laundering and terrorist financing".
For more information, please, visit the Rosfinmonitoring website.
Documents issued by Rosfinmonitoring:
Regulations issued by oversight authorities: