Federal Service for Financial Monitoring
E686043
The Federal Service for Financial Monitoring is Russia’s national financial intelligence unit responsible for combating money laundering, terrorist financing, and other illicit financial activities.
All labels observed (2)
| Label | Occurrences |
|---|---|
| Federal Service for Financial Monitoring canonical | 2 |
| Федеральная служба по финансовому мониторингу | 1 |
How this entity was disambiguated
This entity first appeared as the object of triple T7756492 — resolving that mention is where its identity was fixed. The disambiguator weighed these candidate entities and picked the highlighted one (or “None”, minting a new entity). This is how homonymy is resolved: the same surface form can point to different entities.
NED1
Entity disambiguation (via context triple)
gpt-5-mini-2025-08-07
Target entity: Federal Service for Financial Monitoring Context triple: [Federal services of Russia, includes, Federal Service for Financial Monitoring]
-
A.
Office of Terrorism and Financial Intelligence
The Office of Terrorism and Financial Intelligence is a U.S. Treasury division responsible for using financial tools, including sanctions and intelligence, to combat terrorism, money laundering, and other national security threats.
-
B.
Unidad de Inteligencia Financiera
La Unidad de Inteligencia Financiera es el órgano del gobierno mexicano encargado de prevenir y combatir el lavado de dinero y el financiamiento al terrorismo mediante el análisis de operaciones financieras sospechosas.
-
C.
Financial Crimes Enforcement Network
The Financial Crimes Enforcement Network (FinCEN) is a U.S. government bureau that collects and analyzes financial transaction data to combat money laundering, terrorist financing, and other financial crimes.
-
D.
Anti-Money Laundering Control Authority
The Anti-Money Laundering Control Authority was a former Swiss regulatory body responsible for overseeing and enforcing anti-money laundering measures in the country’s financial sector.
-
E.
Financial Action Task Force
The Financial Action Task Force is an intergovernmental body that develops and promotes global standards to combat money laundering, terrorist financing, and related financial crimes.
- F. None of above. chosen
- G. Unsure - the case is ambiguous/there is not enough information to decide.
NED2
Entity disambiguation (via description)
gpt-5-mini-2025-08-07
Target entity: Federal Service for Financial Monitoring Target entity description: The Federal Service for Financial Monitoring is Russia’s national financial intelligence unit responsible for combating money laundering, terrorist financing, and other illicit financial activities.
-
A.
Office of Terrorism and Financial Intelligence
The Office of Terrorism and Financial Intelligence is a U.S. Treasury division responsible for using financial tools, including sanctions and intelligence, to combat terrorism, money laundering, and other national security threats.
-
B.
Unidad de Inteligencia Financiera
La Unidad de Inteligencia Financiera es el órgano del gobierno mexicano encargado de prevenir y combatir el lavado de dinero y el financiamiento al terrorismo mediante el análisis de operaciones financieras sospechosas.
-
C.
Financial Crimes Enforcement Network
The Financial Crimes Enforcement Network (FinCEN) is a U.S. government bureau that collects and analyzes financial transaction data to combat money laundering, terrorist financing, and other financial crimes.
-
D.
Anti-Money Laundering Control Authority
The Anti-Money Laundering Control Authority was a former Swiss regulatory body responsible for overseeing and enforcing anti-money laundering measures in the country’s financial sector.
-
E.
Financial Action Task Force
The Financial Action Task Force is an intergovernmental body that develops and promotes global standards to combat money laundering, terrorist financing, and related financial crimes.
- F. None of above. chosen
Statements (49)
| Predicate | Object |
|---|---|
| instanceOf |
financial intelligence unit
ⓘ
government agency ⓘ law enforcement agency ⓘ |
| abbreviation |
FSFM
ⓘ
Rosfinmonitoring ⓘ |
| aimsTo |
disrupt financing of terrorism
ⓘ
prevent illicit financial flows ⓘ protect financial system integrity ⓘ |
| appliesRegulation |
anti-money laundering legislation of Russia
ⓘ
counter-terrorism financing legislation of Russia ⓘ |
| commonName | Rosfinmonitoring ⓘ |
| cooperatesWith |
Central Bank of Russia
ⓘ
linked to:
Central Bank of the Russian Federation
customs authorities of Russia ⓘ foreign financial intelligence units ⓘ law enforcement agencies of Russia ⓘ prosecutor’s office of Russia ⓘ tax authorities of Russia ⓘ |
| country | Russia ⓘ |
| fieldOfWork |
anti-money laundering
ⓘ
compliance monitoring ⓘ counter-terrorism financing ⓘ financial crime prevention ⓘ financial intelligence ⓘ sanctions enforcement ⓘ |
| hasResponsibility |
collecting and analyzing financial information
ⓘ
combating money laundering ⓘ combating terrorist financing ⓘ cooperation with law enforcement agencies ⓘ international cooperation in AML/CFT ⓘ monitoring suspicious financial transactions ⓘ |
| hasRole |
anti-money laundering authority
ⓘ
counter-terrorist financing authority ⓘ national financial intelligence unit ⓘ |
| headquartersCountry | Russia ⓘ |
| headquartersLocation | Moscow ⓘ |
| jurisdiction |
Russian Federation
ⓘ
linked to:
Russia
|
| languageOfWorkOrName | Russian ⓘ |
| legalForm | federal executive body ⓘ |
| memberOf | Egmont Group of Financial Intelligence Units ⓘ |
| nativeName |
Федеральная служба по финансовому мониторингу
ⓘ
linked to:
Federal Service for Financial Monitoring
|
| parentOrganization |
Government of Russia
ⓘ
linked to:
Government of the Russian Federation
|
| partOf | system of executive authorities of the Russian Federation ⓘ |
| sectorCovered |
banking sector
ⓘ
designated non-financial businesses and professions ⓘ insurance sector ⓘ non-bank financial institutions ⓘ securities market ⓘ |
| subordinateTo |
Government of the Russian Federation
ⓘ
President of Russia ⓘ
linked to:
President of the Russian Federation
|
How these facts were elicited
The pipeline generated the facts above by prompting gpt-5.1 with this entity's name + description and the instruction below.
Instruction
You are a knowledge base construction expert. Given a subject entity and a description of it, return factual statements that you know for the subject as a JSON list of dictionaries(triples), where keys must be "subject", "predicate" and "object". The number of facts may be very high, between 25 to 50 or more, for very popular subjects. For less popular subjects, the number of facts can be very low, like 5 or 10. # Requirements - If you don't know the subject at all, return an empty list. - If the subject is not a named entity, return an empty list. - Include at least one triple where predicate is "instanceOf". - Do not get too wordy. - Separate several objects into multiple triples with one object.
Input
Subject: Federal Service for Financial Monitoring Description of subject: The Federal Service for Financial Monitoring is Russia’s national financial intelligence unit responsible for combating money laundering, terrorist financing, and other illicit financial activities.
Referenced by (3)
Full triples — surface form annotated when it differs from this entity's canonical label.
subject linked to:
federal services of Russia
Federal Service for Financial Monitoring
→
nativeName
→
Федеральная служба по финансовому мониторингу
ⓘ
linked to: Federal Service for Financial Monitoring
Ministry of Finance of the Russian Federation
→
oversees
→
Federal Service for Financial Monitoring
ⓘ