Rosfinmonitoring: inspection procedure

17 May 2016
Federal Financing Monitoring Service on May 13, 2016 released Information Letter No. 52 “On the procudeure of submitting information on the check results on availability among the clients of organizations and individuals of funds or other property (except for credit institutions) with regard to which freezing (blocking) measures apply or shall apply”.
In the Letter,Rosfinmonitoring provides answers to questions that have long been disturbing the jewelry community and financial monitoring experts. This is the procedure of checking among the clients of organizations and individual entrepreneurs, and submission to the Federal Financial Monitoring Service information, of the so-called "quarter" report  on audit results, which should be sent in the form of 3-FM through a personal cabinet on Rosfinmonitoringwebsite or through AWS Organization-M.
Pinigina Yelena Evgenievna, expert on financial monitoring and anti-money laundering and combating the financing of terrorism.