Committee for Financial Monitoring of Russia

GPTKB entity

Statements (14)
Predicate Object
gptkbp:instanceOf gptkb:government_agency
gptkbp:abbreviation gptkb:KFM
gptkbp:country gptkb:Russia
gptkbp:dissolved 2004
gptkbp:formed 2001
gptkbp:function anti-money laundering
counter-terrorism financing
gptkbp:headquartersLocation gptkb:Moscow
https://www.w3.org/2000/01/rdf-schema#label Committee for Financial Monitoring of Russia
gptkbp:jurisdiction gptkb:Government_of_India
gptkbp:nativeName Комитет Российской Федерации по финансовому мониторингу
gptkbp:replacedBy Federal Financial Monitoring Service
gptkbp:bfsParent gptkb:Federal_Service_for_Financial_Monitoring
gptkbp:bfsLayer 7