Chief TreasurerOur assetsDepartmentsDepartment of Counter-Terrorism and Financial Intelligence - MONEY LAUNDERING - Treasury Executive Department for Asset Forfeiture (TEDAF) - CONTACT INFORMATIONINVENTORY DEPARTMENTVERIFICATION DEPARTMENTDepartmentsDocumentsNotificationsBASEL IIIApplicationsJudicial actsRequirementsDocumentsInstructionsResolutionCooperationCountriesCooperationContactsHomepage / ContactsContactsSend E-Mail:Choose departmentFor general questionsThe Department of Counter-Terrorism and Financial Intelligence (DTFI)Office of Counter-Terrorist Financing and Financial Crimes (OTFFC)Office of Intelligence and Analysis (OIA)Department of Foreign Assets Control (DFAC)Treasury Executive Department for Asset Forfeiture (TEDAF)ITM1 Forfeiture Fund (ITM1FF)Consent to the processing of personal dataPhone:+7 (495) 125-84-18E-Mail: [email protected]
