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CHFIU Secretariat
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Moscow
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Phone
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+7 (495) 627-33-40
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E-mail
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secretariat@fiu-cis.org
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Address
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197450, Russian Federation, Moscow, Myasnitskaya st., 39, build. 1
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Minsk
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Phone
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(37517) 215-49-77
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E-mail
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malashevich@cis.minsk.by
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CIS Executive Committee
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Minsk
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Phone
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(37517) 215-50-01
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E-mail
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cr@cis.minsk.by
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Address
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220030, Republic of Belarus, Minsk, Kirova st., 17
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Official website
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cis.minsk.by
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Moscow
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Phone
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+7(495) 190-54-00
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E-mail
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info@e-cis.info
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Financial Monitoring Center (FMC) of the Central Bank of the Republic of Armenia
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Contact Phones
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+374 10 545088 – Head of the FMC
+374 10 561601 – Analysis Division
+374 10 592573 – Legal Compliance Division
+374 10 592575 – International Relations Division
+374 10 592933 – International System Design and Development Division
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Official Website
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https://www.cba.am/en/fmcabout/
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Address
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0010, Republic of Armenia, Yerevan, Vazgen Sargsyan st., 6
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The Financial Monitoring Department of the State Control Committee of the Republic of Belarus
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Contact Phones
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+ 375 (17) 328-39-61 - Phone
+ 375 (17) 328-39-61 – Fax
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E-mail
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dfm_kgk@mail.belpak.by
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Official Website
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kgk.gov.by
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Address
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220030, Republic of Belarus, Minsk, Karl Marx st., 5
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The Financial Monitoring Agency of the Republic of Kazakhstan
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Contact Phones
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+7 (7172) 70-84-78 – Helpline Number
+7 (7172) 70-84-78 – Notification of Corruption by the Officers of the Agency and its Local Departments
+7 (7172) 74-97-49, 74-97-39 – Consulting on the AML/CFT Legislation
+7 (7172) 74-97-48, 74-97-64 – Support Service in Case of Technical Errors Related to the Operation of the Financial Transaction Data Collection (FTDC) System (ARM-SMS, WEB-SMS)
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E-mail
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info@kfm.kz - General E-mail
finmonitoringkz@gmail.com - Press-service
dsb@afmrk.gov.kz - Notification of Corruption by the Agency Officers
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Official Website
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https://www.gov.kz
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Address
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010000, Republic of Kazakhstan, Astana, Beibitshilik st., 10
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The State Financial Intelligence Service under the Cabinet of Ministers of the Kyrgyz Republic (SFIS)
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Contact Phones
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+996 312 32-55-30 – Phone/Fax
+996312 32-55-34 - AWP Technical Support
+996 312 32-54-14 – Public Advisory Bureau
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E-mail
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info@fiu.gov.kg - General E-mail
it@fiu.gov.kg - AWP Technical Support
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Official Website
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https://fiu.gov.kg/
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Address
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720033, Kyrgyz Republic, Bishkek, Togolok-Moldo st.(crosses Frunze Street), 21-A
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The Federal Financial Monitoring Service of the Russian Federation (Rosfinmonitoring)
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Contact Phones
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+7 (495) 627-33-97–Hotline number for reporting TF instances
+7 (495) 627-32-43–Helpline number for reporting instances of corruption, infringement on established service rules by Rosfinmonitoring officers and conflict of interests
+7 (495) 627-32-11–Press-Service
+7 (495) 627-33-33–Fax
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E-mail
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info@fedsfm.ru - General E-mail
pr@fedsfm.ru - Press-Service
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Official Website
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fedsfm.ru
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Address
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107450, Russian Federation, Moscow, Myasnitskaya st., 39, build. 1
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The Financial Monitoring Department under the National Bank of Tajikistan
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Contact Phones
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+992 (44)630-45-95
+992 (44)600-36-83
+992 (44)600-36-85
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E-mail
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dmm@nbt.tj
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Official Website
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nbt.tj/ru/financial_monitoring
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Address
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734025, Republic of Tajikistan, Dushanbe, Rudaki av., 38/1
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The Department for Combating Economic Crimes under the General Prosecutor’s Office of the Republic of Uzbekistan
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Contact Phones
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0-371-233-1007 - Helpline Number/Fax
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E-mail
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Departament_pressa@mail.ru
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Official Website
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http://new-department.uz/ru/
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Address
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Republic of Uzbekistan, Tashkent, Mirzo-Ulugbek District, Yahyo Gulomov st., D-39A
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