Methodical materials on financial monitoring were developed

In order to improve activity on counteraction to legalization (laundering) of the proceeds from crime, financing of terrorism and the financing of proliferation of weapons of mass destruction, the SFMS developed Methodical materials on financial monitoring for the business entities which provide intermediary services while effecting real estate purchase or sale.
These methodical materials also contain Sample rules of financial monitoring and program of financial monitoring conduction by reporting entities, governmental regulation and supervision under which carries out the SFMS.
Methodical materials are available on the official web site of the SFMS in the section: "Conduction of the financial monitoring".

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