Vladimir Putin called to tighten control over suspicious transactions in the market, and to simplify financial monitoring for constructive participants. On the 25th anniversary of the Rosfinmonitoring built a modern and effective system to combat criminal claims. The agency should effectively use financial intelligence tools, actively display artificial intelligence technologies. Russian financial intelligence works at the level of the best standards in the world, in some ways even higher. The transparency and security of the financial system is the most important factor in Russia’s global competition.