Federal Service for Financial Monitoring
GPTKB entity
Statements (20)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:government_agency
|
| gptkbp:abbreviation |
gptkb:Rosfinmonitoring
|
| gptkbp:country |
gptkb:Russia
|
| gptkbp:director |
gptkb:Yuri_Chikhanchin
|
| gptkbp:formed |
2001
|
| gptkbp:headquarters_location |
gptkb:Moscow
|
| https://www.w3.org/2000/01/rdf-schema#label |
Federal Service for Financial Monitoring
|
| gptkbp:jurisdiction |
gptkb:Russian_Federation
|
| gptkbp:logo |
Emblem of Rosfinmonitoring.svg
|
| gptkbp:nativeName |
gptkb:Федеральная_служба_по_финансовому_мониторингу
|
| gptkbp:officialWebsite |
https://www.fedsfm.ru/
|
| gptkbp:parentOrganization |
gptkb:Government_of_India
|
| gptkbp:predecessor |
gptkb:Committee_for_Financial_Monitoring_of_Russia
|
| gptkbp:reportsTo |
gptkb:President_of_the_United_States
|
| gptkbp:responsible_for |
anti-money laundering
counter-terrorism financing |
| gptkbp:supervising_ministry |
gptkb:Government_of_India
|
| gptkbp:bfsParent |
gptkb:Russian_authorities
gptkb:Russian_Government |
| gptkbp:bfsLayer |
6
|