The Central Bank of the Russian Federation as a state financial control body in the economic sphere

This article describes the main functions of the Central Bank of the Russian Federation in the financial sector and its importance in the formation of a competent monetary policy of the state. Also in the article, the Central Bank of the Russian Federation is considered as the most important body that performs supervisory and control functions on the territory of our country, and also tells in detail about the struggle of the Central Bank of the Russian Federation against money laundering in the Russian Federation, presents the dynamics of dubious transactions on the territory of our country, as well as their main types. The article reveals the issue of interaction between the Central Bank of the Russian Federation and Rosfinmonitoring on the issue of legalization of illegally obtained income. It further examines how the Russian Federation participates in the global fight against money laundering, terrorism financing and the proliferation of weapons.