|
gptkbp:instanceOf
|
gptkb:government_agency
|
|
gptkbp:abbreviation
|
gptkb:Rosfinmonitoring
ФСФМ
|
|
gptkbp:country
|
gptkb:Russia
|
|
gptkbp:director
|
gptkb:Yuri_Chikhanchin
|
|
gptkbp:formed
|
2001
|
|
gptkbp:headquartersLocation
|
gptkb:Moscow
|
|
https://www.w3.org/2000/01/rdf-schema#label
|
Rosfinmonitoring
|
|
gptkbp:jurisdiction
|
gptkb:Government_of_India
|
|
gptkbp:logo
|
Emblem of Rosfinmonitoring.svg
|
|
gptkbp:memberOf
|
Eurasian Group on Combating Money Laundering and Financing of Terrorism
|
|
gptkbp:nativeName
|
gptkb:Федеральная_служба_по_финансовому_мониторингу
|
|
gptkbp:officialName
|
Federal Financial Monitoring Service
|
|
gptkbp:oversees
|
financial institutions in Russia
|
|
gptkbp:parentOrganization
|
gptkb:Government_of_India
|
|
gptkbp:precededBy
|
gptkb:Committee_for_Financial_Monitoring_of_Russia
|
|
gptkbp:reportsTo
|
gptkb:President_of_the_United_States
|
|
gptkbp:responsibleFor
|
anti-money laundering
counter-terrorism financing
|
|
gptkbp:type
|
financial intelligence unit
|
|
gptkbp:website
|
https://www.fedsfm.ru/
|
|
gptkbp:bfsParent
|
gptkb:Federal_Service_for_Financial_Monitoring
gptkb:Federal_Service_for_Supervision_of_Financial_Monitoring
|
|
gptkbp:bfsLayer
|
7
|