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Regulations Adopted on internal procedures of the Financial Monitoring Service

Title Approval
Instruction on Internet resources use at the Financial Monitoring Service 06.09.2010
Order # F-029
Obligation on ensuring information security at the Financial Monitoring Service 06.09.2010
Order # F-029
Rules on record-keeping of the fixed assets at the Financial Monitoring Service 03.09.2010
Order # F-028
Regulations on informing of monitoring entities and other persons involved in monitoring in response to submission of information to the Financial Monitoring Service 11.08.2010
Order # F-025
Regulations on information and technical support to the website of the Financial Monitoring Service 22.07.2010
Order # F-024
Regulations on Use of Corporate Debit Plastic Cards at the Financial Monitoring Service 21.07.2010
Order # F-022
Code of Ethics of employees of the Financial Monitoring Service 01.06.2010
Order # F-019
Rules for conducting registry at the Financial Monitoring Service 31.05.2010
Order # F-018
Regulations for conducting and record-keeping of the Payments of Salaries and the Payments Equated to Salaries at the Financial Monitoring Service 26.05.2010
Order # F-017
Reguklations on Administrative Costs at the Financial Monitoring Service 26.05.2010
Order # F-016
Regulations on development of sost Estimate at the Financial Monitoring Service 29.04.2010
Order # F-014
Procedural regulations on cash office operations of the Financial Monitoring Service 09.03.2010
Order # F-009
Criteria for detection of cases that cause suspicions or create sufficient grounds for suspicions on their being linked to criminally obtained funds or other property or terrorist financing (red flags) 25.02.2010
Order # F-006
Regulations for organization of business trips and Financing of business travel costs at the Financial Monitoring Service 22.02.2010
Order # F-005