does not allow income to go into the shadows, vladimir putin discussed the results of the work of rosfinitoringanchin, hundreds of billions were saved. the osce, the osce is in a deplorable state, the prospects of the organization remain unclear, sergei lavrov spoke at a ministerial meeting in skopje, our delegation had adventures due to the bulgarian authorities. solving problems on which our future depends, the new generation has ready-made algorithms, the congress of young scientists in sirius has a special interest in these issues in the field of genetic technologies, we will show everything to red square for a new magical holiday atmosphere and world stars of figure skating. so, on december 14, the results of the year with vladimir putin, the president will draw a straight line and a big one. press conference in a combined format. as usual, any russian can ask his question; they will be received by phone at 8.800-20040-40 via sms to number 040-40, as well as on the moscow putin website. on a mobile phone application. the popular front call center will be operational from 1 december, it is

the head of rosfinitoring also spoke about monitoring the expenditure of funds for the restoration of we are talking about an amount of almost 2 trillion rub. to date , theft of 14.5 billion has been prevented. rosfinitoring is also involved in the implementation of the decree on the mandatory sale of foreign currency earnings by russian exporters, together with the ministry of finance, the ministry of development and the central bank. a personal one was created. system for the monitoring mechanism for the currency year , all banks have been identified, i must say that in general we have done a lot of work, the number of banks has increased now, yes, today there are somewhere more than 300, about 300 banks today, yuri chikhanshin also told the president about the work to improve the financial literacy of citizens, for this purpose regularly 6 million people. thank you, dmitry, dmitry moroko spoke about vladimir putin’s meeting with the head of rosfinitoring, watch to know everything about russia, the best historical series, watch, watch, in the app or on the website. now footage from

and the head of rosfinitoring also spoke about monitoring the expenditure of funds for the restorationtalking about an amount of almost 2 trillion rubles. to date , theft of 14.5 billion has been prevented. rosfinitoring is also involved in the implementation of the decree on the mandatory sale of foreign currency earnings by russian exporters, together with the ministry of finance, the ministry of development and the central bank. a personal account for work was created. with companies, the procedure for interaction was determined and the methodology for monitoring the mandatory sale of currency was approved. that is, we have identified all the leaders and subsidiaries, including non-residents, and set up the anti-money-money system to monitor the currency exchange rate. all banks have been identified, i must say that in general here we are did a lot of work, the number of banks has increased, and now, yes, today there are somewhere more than 300, about 300 banks today, yuri chakhanchin also spoke about the olympiads on financial security being held, more than 6 million people from 19

the head of rosfinitoring also spoke about monitoring the expenditure of funds for the restoration ofegions. in total, we are talking about an amount of almost 2 trillion rubles. to date, it has been possible to prevent theft of 14.5 billion. rosfinitoring is also involved in the implementation of the decree on the mandatory sale of foreign currency revenues from russian exporters, together with the ministry of finance, ministry of development and central banks. a personal account was created for working with companies, the procedure for interaction was determined and approved. for this purpose, olympiads on financial security are regularly held; more than 6 million people from 19 countries have already taken part in them. hello, i'm boris sakilov. and i, oleg stepanov, and we, the creators of the russia 2062 project, the headquarters of free thought. together with experts, we are discussing how we can develop the russia of the future in the next 40 years. see you in future. let’s tell you what this day is memorable for in history right now. hello, on this day, december 1 in 1237, rus

a summary of this is in the documents that the head of rosfinitoring presented to vladimir putin. reduction overdue accounts receivable to debt, large closed at a total cost of 50 billion rubles. presidential decree regarding the mandatory sale of foreign currency. russian exporters are implementing rosfinitoring together with the government and setting up an anti-current system with a monitoring mechanism for foreign exchange, all banks have been identified, i must say that in general we have done a lot of work, the number of banks has increased now, yes, today there are somewhere more than 300, about 300 banks , in general , it must be said that our country’s membership in fatf is an intergovernmental organization that deals with issues of combating money laundering, the financing of terrorism, attempts to isolate... in this direction are not successful, chakhanchen said. of course, our opponents ask questions that our system is ineffective and anti-money laundering; they are deeply mistaken here. a lot of work was done here together with the central bank and today we can say th

rosfinitoring will control the sale of foreign currency earnings. the president of russia. vladimir putin signed it the day before. the document was published on the official portal of legal acts and has already entered into force. now rosfinitoring can appoint authorized representatives in exporting companies, in case of violations , the information will be sent to the currency control authorities. in october for some russian companies. introduced a mandatory rule for the sale of proceeds received in foreign currency; within six months they must credit 80% of such proceeds to russian accounts and sell 90% of this volume on the domestic market; the measure should stabilize the ruble exchange rate. the us treasury department asked shipping companies from thirty countries for data on about a hundred ships that transport russian oil, bypassing western ones. sanctions. the reuters reported this with reference to its source. similar requests. regularly, but the current one has become the most significant since the end of last year, when a price ceiling w

the head of rosfinitoring emphasized that it was possible to reduce overdue receivables to the ministry according to chakhanchin , together with the bank of russia , the withdrawal of 320 billion rubles into the shadow sector was prevented within the framework of the anti-money laundering platform know your client. the head of rosfinitoring touched upon the suspicious. work continues on the circulation of cryptocurrencies, taking into account the fact that the system is still under-regulated, the growth of suspicious transactions is approximately doubled and mainly... this is related to drugs, machinism, corruption, money laundering from the sale of drugs, and yes, yes, yes , unfortunately, terrorism is also used here, but thanks to the software product that you approved, we, together with the bank , launched the so-called transparent blockchain, it still makes it possible to investigate carry out these cases related to cryptocurrencies, moreover, about 700 people are now connected to the transparent blockchain, these are employees and we have already connected six countries, that is, t

the head of rosfinitoring, yuri chikhanchin, reported to the president on his work for the year.ral , he called the actions to suppress suspicious transactions successful. among the main challenges, he listed fraud with cryptocurrencies, financial pyramid schemes used by pseudo-brokers, and also attempts by the intelligence service to apply sanctions on how to resist all this in the material of anna semyonova. the federal financial monitoring service is often called financial intelligence; it is the service that identifies suspicious transactions and generally controls financial flows, preventing money laundering. the head of the service reported to putin about the results of the year. financial institutions are somewhere around 90% law-abiding. 10% we continue to work with him. and this mechanism that was created, it allowed only this year to prevent about 320, 320 billion from going into shadow circulation. thanks to financial intelligence, which. discovered the abuse in time , 190 billion rubles returned to the federal treasury. particular attention to attempts at financial fr

now rosfinitoring can appoint authorized representatives in exporting companies; in case of violationsthe currency control authorities. in october for some russian companies have introduced a mandatory rule for the sale of proceeds received in foreign currency; within six months they must credit 80% of such proceeds to russian accounts and sell 90% of this volume on the domestic market. the measure should stabilize the ruble exchange rate. the us treasury department has asked shipping companies from thirty countries for data on about a hundred ships that transport russian oil bypassing western sanctions, reuters reports, citing its source. similar requests are sent out regularly, but this one has become the most significant since the end of last year, when the price ceiling was introduced. it prohibits tankers from using insurance and financial services from western companies if they are transporting russian oil purchased at more than $60 a barrel. russia has formed a fleet that is essentially loyal to itself, that is, since your western fleet does not want to transfer our oil at regul

billion budget rubles thanks to the fight against illegal financial transactions, the head of rosfinitoringhanchin spoke about this at a meeting with the president, the department is participating in the implementation of the decree on mandatory repayment foreign currency earnings of exporters, monitors the turnover of cryptocurrencies, and the head of the department reported that rosfinitoring together with the central bank prevented the withdrawal of almost 320 billion rubles into the shadow sector over the course of a year. first of all, it was possible to crack down on 14 financial pyramids; 380 criminal cases were opened against the organizers of the participants in these transactions; 2 billion were seized. and another mechanism began to work well, as i reported to you last time that there were attempts to involve the courts, yeah, fictitious recovery through the courts i present the documents, today we are working on the methodology with the courts, this year they have already prevented 94 billion from being put into shadow circulation , that is, they have not allowed us to get very

the head of rosfinitoring reported this to vladimir putin today.dition, yuri chikhanchin spoke about the main suspicious transactions in general controls financial flows, preventing money laundering. the head of the service reported to putin about the results of the year. financial institutions, somewhere around 90% law. 10% listened, we continue to work with them, this mechanism was created, it made it possible just this year to prevent about 320, 320 billion from going into shadow circulation, thanks to financial intelligence, which discovered the abuse in time , 100 returned to the federal treasury with state defense orders, this year the department saved the ministry of defense 6.5 billion rubles. they are preparing to launch a monitoring system for the sale of foreign currency earnings, but the fiercest confrontation is in cyberspace. cryptocurrency transactions are the most difficult to track, together with one of the banks, financial monitoring launched a transparent blockchain system , more than 7,000 law enforcement officers are now connec

: turnover of russian financial intelligence, on the results of work for the year, the head of rosfinitoringhin reported to the president. in general, he called the actions to suppress suspicious transactions successful, but among the main challenges he listed fraud with cryptocurrency, financial pyramid schemes used by pseudo-brokers, and also attempts to impose sanctions on financial intelligence. how to resist all this material by anna semyonova. the federal service for financial monitoring is often called fina, the head of the service reported to putin that financial institutions are somewhere around 90% law-abiding, 10% we continue to work with him, this is the mechanism created, which only this year allowed us to prevent about 320,320 billion from going into shadow circulation thanks to financial intelligence , which discovered the abuse in time, 190 billion rubles were returned to the federal treasury. particular attention to attempts at financial fraud, with state defense orders in preparation for the launch of a monitoring system sales of foreign currency earnings, but the most fier

transactions with cryptocurrency in russia has tripled in 9 months, exceeding 185,000, director of rosfinitoringnetary terms, volumes have doubled. according to chikhanchin, cryptocurrency is unfortunately actively used by drug dealers, terrorists and corrupt officials. therefore, the decision to regulate it must be made as soon as possible. this was economic news, in short. a high alert regime has been introduced in kamchatka due to the klyuchevskoy volcano. three times that morning he threw out columns of ash and smoke. a lava flow descends along the krestovsky chute, drowning the glacier on the slope. mud flows washed out the road near the village of klyuchi, and due to the threat of ashfall, kindergartens were closed in two settlements. in total , 18 emissions from the volcano have been recorded in recent days. well, another one woke up in the kuril islands volcano - ebekko. in the morning he threw out a column of ash smoke. stretched over a distance of more than 5 km , according to scientists, a lava eruption of ebekka is unlikely, it is a dying volcano, but ash emissions can affect the mov

rosfinitoring , together with the central bank, prevented the transfer of 320 billion rubles to the shadowis today at a meeting with yuri chikhanchin, who heads financial intelligence, said the president. in his report, he talked about identifying a large number of fraudulent schemes. and the peculiarity is the internet space, as well as the involvement of so-called drops, dummies who provide data from their bank card for cashing out funds, about 300-320 growth three times a year, but the most unpleasant thing is that a very there are a lot of young people, and participation in such schemes means they are ruining their credit history, that is, it will be difficult for them to open bank accounts, get loans and so on, that is, here , but together with law enforcement agencies, first of all , we managed to crack down on 14 financial pyramids, 380 criminal cases were opened against the organizers of the participants in these transactions, ... an arrest was imposed for 2 billion and one more the mechanism began to work well, as last time i reported to you that there were attempts to involve the

the head of rosfinitoring said that this year the agency, together with the central bank , preventedhe withdrawal of about 320 billion rubles into the shadow sector. in addition, the budget was saved 30 billion, there were fewer crimes in sphere of state defense procurement, as noted by yuri chikhanchin. we also talked about working on international platforms. on the international platform, what is happening, on the platform there is enough of an intergovernmental organization that deals with counter-terrorism issues, our activities have been suspended. we are only allowed to work in the eurasian regional group, which besides us includes china, india, and central. as well as counterparties, and today work is underway in these countries, we have already opened several financial investigations in dozens, works. work is underway to suppress fraud in the financial markets, these are primarily pseudo-brokers, financial pyramid schemes, and another mechanism has begun to work well, as last time i reported to you that there were attempts to involve the courts. yeah, not through the courts,

the head of rosfinitoring, yuri chikhanchin, reported to the president on the results of the year’s work general , the action to suppress suspicious transactions was called a success. among the main challenges he listed fraud with cryptocurrency, financial pyramid schemes used by pseudo-brokers, as well as attempts to impose sanctions on financial intelligence. about how to resist all this in the material of anna semyonova. the federal service for financial monitoring is often called financial intelligence. it is she who identifies suspicious transactions and generally controls financial flows, preventing money laundering. the head of the service reported to putin about the results of the year. financial institutions are somewhere around 90% law-abiding 10% we continue to work with them, this mechanism created made it possible only this year not allow about 320,320 billion into shadow circulation, thanks to financial intelligence, which discovered the abuse in time , 190 billion rubles returned to the federal treasury. particular attention to attempts at financial fraud with state defens

conducting a full-fledged audit, i think our special services should look into this issue, and if rosfinitoringhat it really financed the armed forces of ukraine, then there is a question here. not a criminal case, she said that zelsky, she admires him so much, directly, this is hers, this is her idol, we decided to make her dream come true, we organized a conversation, as if with the president, the role of the president was played by parodist max kamikaze, and he played his role perfectly, let's see how convincing it is, yes, oh, for me, i'm very worried, really, but what, what, i'm very worried, i can hear, i can see, i'm not can i hear you, me? i’m so na here and you’re a nargiz, right? hello, yes, hello, head of the president's office, now i'll invite you, i'll invite you, hello, mr. president, hello, hello, my dear, hello, in general, the only thing that bothers me is your participation in this vile propaganda cinema about... crimea, if you remember, yeah, i can hug you, as i understand it, your participation, consent, as such , was not there, no, my consent was not there, because mine, an

daria trepovova, included in the rosfinitoring register of terrorists and extremists, did not pass arts, this may testify that trepova knew about the contents of the statue, which she gave to the military correspondent vladlen tatarsky, who died in the explosion. as the publication clarifies, the test cleared up the suspect of lying; when she was asked if she knew what exactly she was bringing to the meeting with the warrior, at that moment the girl’s condition changed dramatically. lithuania and latvia and latvia are not russia, the organization for economic cooperation compared alcohol consumption in 48 countries, it is lithuania and latvia that drink 12 liters of alcohol per year, 1 liter less at 11 liters per year drink in estonia, the czech republic and bulgaria, the most drunken nations on the planet, the british and romanians were suddenly recognized. for dacha residents, there is a problem with alcohol abuse, alcohol consumption, which was presented in the british newspaper daiily mail, russia did not even make it into the top 50, it is in a modest fifty-sixth place, well, in

billion budget rubles thanks to the fight against illegal financial transactions, the head of rosfinitoringthis at a meeting with the president. the department is involved in the implementation of the decree on the mandatory return of foreign currency earnings. output to the shadow sector almost 320 billion rubles. today, first of all, the press of 14 financial pyramids initiated 380 criminal cases against the organizers of the participants in these transactions, seized 2 billion and more... one mechanism began to work well, as last time i reported to you that there have been attempts to involve the courts. yeah, through the courts, yes, i provide fictitious documents, today the methodology has been worked out with the courts, this year they have already prevented the turnover of 94 billion in the shadows, that is, very good, they did not let me get the money, yes, work continues on turnover of cryptocurrencies, taking into account the fact that the system is still under-regulated, suspicious transactions are growing, approximately. twice and this is mainly related to drugs, fraud, corrupti

among individuals, the new british sanctions affected, for example, the head of rosfinitoring yuri chakhanchin. she controls more than half of the shares of north gold. as emphasized in the british media, the main goal of the new sanctions is to reduce russia’s ability to make a profit from gold and oil production, as well as to circumvent sanctions, including through. the united arab emirates is therefore the russian segment of the sanctions list includes two commodity traders from dubai. russian foreign minister sergei lavrov said today that european business has lost at least 250 billion euros in a year and a half of anti-russian sanctions. at the end of the day, the russian stock market did not find any clear trading idea. investors are looking at the fact that oil prices continue to fall due to weak statistics from china. looks at corporate news, and vladimir putin signed a decree today, which in theory will allow the exchange of frozen russian assets foreign investors, on the frozen foreign assets of russians, and even taking into account the fact that we are talking about assets up to 1

they will be resolved, so then it’s just our watch, but today vladimir putin met with the head of rosfinitoringwal of almost 320 billion rubles into the shadow sector over the course of a year. at the same time, the federal financial monitoring service recorded a twofold increase in suspicious transactions with cryptocurrencies. no less a problem. 14 financial pyramids, 380 criminal cases were initiated against the organizers of the participants in these transactions, 2 billion was seized and another mechanism began to work well, as last time i reported to you that there were attempts to involve the courts. yes, i provide fictitious documents, today the methodology has been worked out with the courts, this year they have not let the turnover of 94 billion go into the shadows, that is, very good, you did not let me get the money, yes, yes, work continues on the turnover of cryptocurrencies, taking into account the fact that after all , the system is under-regulated, the growth of suspicious transactions is approximately doubled, and this is mainly due to with drugs, machinism, corruption, money

intelligence, but in fact it fights the laundering of illegal income, monitors monetary transactions, so rosfinitoringt only made it possible this year to prevent the shadow turnover is about 320, 320 billion, this is thanks to the central bank, this is what they created together with us, know your client mechanism, which means that 10 shadow sites have been liquidated, today with a turnover of 28 billion, and criminal cases have been initiated or work is underway on the order of half a thousand cases together with the ministry of internal affairs, the fsb investigative committee , 11 billion has already been collected for the budget. work is underway to suppress fraud in the financial markets, these are primarily pseudo-brokers, financial pyramids, i wanted to say a few words. .. to say about our work related to the budget, thank you, you at one time supported the so-called treasury and banking support, and this allows us to monitor somewhere over one and a half million contracts of various in the amount, and the amount is somewhere around 6.5 rubles, that is, we are tracking what, as a result, we st