https://dogma58.com/rosfinmonitoring-otvetil-yuveliram/ 2025-12-09T07:07:21Z monthly 0.2 https://dogma58.com/wp-content/uploads/2018/02/Novosti-RMF.jpg Новости Росфинмониторинга https://dogma58.com/rosfinmonitoring-oboznachil-tipovye-narusheniya-v-sfere-pod-ft/ 2025-12-09T07:18:13Z monthly 0.2 https://dogma58.com/wp-content/uploads/2018/02/Novosti-RMF.jpg Новости Росфинмониторинга https://dogma58.com/kalendar/ukaz-prezidenta-rf-ot-29-12-2016-n-729/ 2019-07-09T14:52:55Z yearly 0.1 https://dogma58.com/kalendar/novaya-redaktsiya-115-fz-federalnyj-zakon-ot-28-12-2016-n-471-fz/ 2019-07-09T14:52:55Z yearly 0.1 https://dogma58.com/kalendar/informatsionnoe-pismo-banka-rossii-ot-30-12-2016-in-014-12-93/ 2019-07-09T14:52:55Z yearly 0.1 https://dogma58.com/kalendar/prikaz-rosfinmonitoringa-ot-25-07-2016-n-232/ 2019-07-09T14:52:55Z yearly 0.1 https://dogma58.com/kalendar/prikaz-rosfinmonitoringa-ot-02-11-2016-n-361/ 2019-07-09T14:52:55Z yearly 0.1 https://dogma58.com/kalendar/ukaz-prezidenta-rf-ot-27-01-2017-n-38/ 2019-07-09T14:52:55Z yearly 0.1 https://dogma58.com/kalendar/prikaz-rosfinmonitoringa-ot-20-12-2016-n-433/ 2019-07-09T14:52:55Z yearly 0.1 https://dogma58.com/otchityvatsya-li-lombardu-v-rosfinmonitoring-o-realizatsii-nevostrebovannyh-veshhej-cherez-agenta/ 2025-12-09T07:34:32Z monthly 0.2 https://dogma58.com/wp-content/uploads/2017/07/lombard-768x376.jpg lombard-768×376 https://dogma58.com/kalendar/prikaz-rosfinmonitoringa-ot-21-12-2016-n-435/ 2019-07-09T14:52:55Z yearly 0.1 https://dogma58.com/kalendar/ukaz-prezidenta-rf-ot-18-02-2017-n-74/ 2019-07-09T14:52:55Z yearly 0.1 https://dogma58.com/kalendar/opisanie-formatov-i-struktury-a-takzhe-xsd-shemy-po-polozheniyu-550-p/ 2019-07-09T14:52:44Z yearly 0.1 https://dogma58.com/kalendar/opredeleniya-mosgorsuda-ot-02-05-2017/ 2019-07-09T14:52:44Z yearly 0.1 https://dogma58.com/kalendar/novaya-redaktsiya-115-fz-federalnyj-zakon-ot-28-12-2016-n-505-fz/ 2019-07-09T14:52:44Z yearly 0.1 https://dogma58.com/ 2025-12-03T16:38:23Z monthly 1.0 https://dogma58.com/about/ 2025-12-23T22:07:31Z monthly 0.2 http://dogma58.com/wp-content/uploads/2018/01/SHHegolihin-bez-fona.gif https://dogma58.com/akademiya/ 2018-03-07T09:23:56Z yearly 0.1 https://dogma58.com/uslugi/abonent/ 2026-03-25T06:03:43Z monthly 0.3 https://dogma58.com/wp-content/uploads/2018/10/Abonentskoe.jpg Абонентское http://dogma58.com/wp-content/uploads/2018/02/net-shablonam-300x200.jpg http://dogma58.com/wp-content/uploads/2018/02/SHtamp-provereno-300x214.jpg http://dogma58.com/wp-content/uploads/2018/02/SHtamp-provereno-300x214.jpg https://dogma58.com/uslugi/consult/ 2025-12-11T14:28:18Z monthly 0.2 https://dogma58.com/wp-content/uploads/2017/07/consalt-1.png consalt https://dogma58.com/uslugi/pravila-vnutrennego-kontrolya-v-tselyah-pod-ft/ 2025-11-26T14:30:04Z monthly 0.1 https://dogma58.com/wp-content/uploads/2017/07/pravila_icon.png pravila_icon https://dogma58.com/obuchenie-v-sfere-pod-ft/povyshenie-znanij/ 2025-04-16T17:30:24Z yearly 0.1 https://dogma58.com/wp-content/uploads/2018/01/contract.svg contract http://dogma58.com/wp-content/uploads/2018/01/SHHegolihin-bez-fona.gif https://dogma58.com/obuchenie-v-sfere-pod-ft/povyshenie-kvalifikatsii/ 2025-04-16T17:28:44Z yearly 0.1 https://dogma58.com/wp-content/uploads/2017/11/obuchenie_pvk-2.svg obuchenie_pvk http://dogma58.com/wp-content/uploads/2018/01/SHHegolihin-bez-fona.gif https://dogma58.com/uslugi/ 2018-03-06T07:04:21Z yearly 0.1 https://dogma58.com/wp-content/uploads/2018/01/uslugi.svg услуги https://dogma58.com/kalendar/30-07-2017/ 2019-07-09T14:52:44Z yearly 0.1 https://dogma58.com/kalendar/postanovlenie-pravitelstva-rf-ot-31-07-2017-n-913/ 2019-07-09T14:52:44Z yearly 0.1 https://dogma58.com/wp-content/uploads/2018/03/Pravila-predstavleniya-svedeniy-o-benefitsiarah.jpg Правила представления сведений о бенефициарах https://dogma58.com/kontakty/ 2020-07-20T12:50:52Z yearly 0.1 https://dogma58.com/obuchenie-v-sfere-pod-ft/tselevoj-instruktazh/ 2026-01-13T19:27:56Z monthly 0.2 https://dogma58.com/wp-content/uploads/2018/01/classroom.svg classroom http://dogma58.com/wp-content/uploads/2018/01/SHHegolihin-bez-fona.gif https://dogma58.com/kalendar/ukaz-prezidenta-rf-ot-14-10-2017-n-484/ 2019-07-09T14:52:44Z yearly 0.1 https://dogma58.com/kalendar/18-11-2017/ 2019-07-09T14:52:44Z yearly 0.1 https://dogma58.com/wp-content/uploads/2017/10/Novosti-TSB-RF.jpg Новости Банка России по ПОДФТ https://dogma58.com/skolko-stoit-proshhelkat-terrorista/ 2018-04-27T22:14:51Z yearly 0.1 https://dogma58.com/wp-content/uploads/2017/11/0510e0_cb53bddab3334b5185071bdfeb9620c8_mv2.png 0510e0_cb53bddab3334b5185071bdfeb9620c8_mv2 https://dogma58.com/kalendar/postanovlenie-pravitelstva-rf-ot-28-11-2017-n-1439/ 2019-07-09T14:52:44Z yearly 0.1 https://dogma58.com/obuchenie-v-sfere-pod-ft/ustanovlenie-yuridicheskimi-litsami-sobstvennyh-benefitsiarnyh-vladeltsev-prava-obyazannosti-i-otvetstvennost/ 2018-03-13T20:04:53Z yearly 0.1 https://dogma58.com/wp-content/uploads/2018/01/open-book.svg open-book http://dogma58.com/wp-content/uploads/2018/03/Ustanovlenie-sobstvennyih-benefitsiarov-1024x538.jpg http://dogma58.com/wp-content/uploads/2018/03/Ustanovlenie-sobstvennyih-benefitsiarov-1024x538.jpg https://dogma58.com/kalendar/izmeneny-formaty-otchetnosti-nfo-v-rosfinmonitoringe/ 2019-07-09T14:52:44Z yearly 0.1 https://dogma58.com/ogovorki/ 2025-12-04T21:03:57Z monthly 0.2 https://dogma58.com/wp-content/uploads/2018/10/negr-1200-630.jpg негр 1200 630 https://dogma58.com/wp-content/uploads/2018/10/Ispravit-ogovorku.jpg Исправить оговорку https://dogma58.com/wp-content/uploads/2018/10/negr-1200-630-1024x538.jpg http://dogma58.com/wp-content/uploads/2018/03/Feyspalm.jpg https://dogma58.com/kak-otkryt-obosoblennoe-podrazdelenie/ 2025-12-09T07:49:01Z monthly 0.2 https://dogma58.com/wp-content/uploads/2017/12/karta.jpg карта https://dogma58.com/kalendar/izmeneno-ponyatie-rezident/ 2019-07-09T14:52:44Z yearly 0.1 https://dogma58.com/politika-v-otnoshenii-obrabotki-personalnyh-dannyh/ 2018-01-06T10:08:59Z yearly 0.1 https://dogma58.com/obuchenie-v-sfere-pod-ft/sdelki-s-matkapom/ 2018-03-13T08:18:21Z yearly 0.1 https://dogma58.com/wp-content/uploads/2018/01/open-book.svg open-book http://dogma58.com/wp-content/uploads/2018/01/Sdelki-s-matkapom-300x158.jpg https://dogma58.com/obuchenie-v-sfere-pod-ft/vyezdnaya-proverka-banka-rossii-po-voprosam-pod-ft-uchimsya-na-chuzhih-oshibkah/ 2018-09-07T10:58:15Z yearly 0.1 https://dogma58.com/wp-content/uploads/2018/01/open-book.svg open-book http://dogma58.com/wp-content/uploads/2017/12/Vyiezdnaya-proverka-537h320.jpg https://dogma58.com/obuchenie-v-sfere-pod-ft/otpravka-otchetnosti-v-rosfinmonitoring-fes-tipovye-oshibki-pri-otpravke-kvartalnyh-fes/ 2020-10-26T11:08:07Z yearly 0.1 https://dogma58.com/wp-content/uploads/2018/01/open-book.svg open-book http://dogma58.com/wp-content/uploads/2018/03/lk-rfm-instrukts-1200-630-1024x538.jpg https://dogma58.com/delenie-subektov-pod-ft-na-gruppyi/ 2025-11-26T08:50:06Z monthly 0.1 https://dogma58.com/wp-content/uploads/2018/01/Delenie-na-gruppyi.jpg Деление субъектов ПОД/ФТ на группы https://dogma58.com/delenie-nfo-na-vidyi-malyie-i-krupnyie/ 2025-12-14T22:27:02Z monthly 0.2 https://dogma58.com/wp-content/uploads/2018/01/malyie-i-krupnyie-NFO.jpg Малые и крупные НФО https://dogma58.com/kalendar/novaya-redaktsiya-115-fz-federalnyiy-zakon-ot-29-07-2017-n-281-fz/ 2019-07-09T14:52:44Z yearly 0.1 https://dogma58.com/kak-sostavit-shtatnoe-raspisanie/ 2018-04-03T09:03:23Z yearly 0.1 https://dogma58.com/wp-content/uploads/2018/02/Kak-sostavit-shtatnoe-raspisanie.jpg Как составить штатное расписание http://dogma58.com/wp-content/uploads/2018/02/shtataka-1-300x161.jpg 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monthly 0.2 https://dogma58.com/wp-content/uploads/2018/02/Rassyilka.jpg Рассылка новостей по ПОД/ФТ Рассылка новостей по ПОД/ФТ http://dogma58.com/wp-content/uploads/2018/02/Rassyilka.jpg https://dogma58.com/avtorskaya-programma-tselevogo-instruktazha-po-pod-ft/ 2019-03-01T14:09:19Z yearly 0.1 http://dogma58.com/wp-content/uploads/2018/01/SHHegolihin-bez-fona.gif https://dogma58.com/vnutrennee-obuchenie-po-pod-ft/ 2018-10-14T11:16:56Z yearly 0.1 https://dogma58.com/wp-content/uploads/2018/02/Vnutrennee-obuchenie.jpg Внутреннее обучение ПОДФТ Внутреннее обучение ПОДФТ https://dogma58.com/pod-ft-s-0/ 2019-07-31T17:07:38Z yearly 0.1 https://dogma58.com/mozhno-li-hranit-svidetelstvo-ob-obuchenii-po-pod-ft-v-ehlektronnom-vide/ 2025-12-18T19:54:46Z monthly 0.2 https://dogma58.com/wp-content/uploads/2018/02/Elektronnyiy-dokument-1200h630.jpg Электронное свидетельство ПОД/ФТ https://dogma58.com/perechen-operatsiy-podlezhashhih-obyazatelnomu-kontrolyu/ 2025-12-11T15:04:01Z monthly 0.2 https://dogma58.com/wp-content/uploads/2018/03/Perechen-operatsiy-OK.jpg The questionnaire Перечень операций обязательного контроля ПОДФТ https://dogma58.com/obnovlenie-pvk-po-pod-ft/ 2025-12-18T21:30:32Z monthly 0.2 https://dogma58.com/wp-content/uploads/2018/03/Obnovlenie-PVK.jpg Обновление ПВК https://dogma58.com/hronologiya-regulirovaniya-obyazannosti-yuridicheskih-lits-po-ustanovleniyu-svoih-benefitsiarnyih-vladeltsev/ 2025-12-14T22:22:21Z monthly 0.2 https://dogma58.com/wp-content/uploads/2018/03/Hronologiya.jpg Хронология событий https://dogma58.com/ustanovlenie-yuridicheskim-litsom-sobstvennyih-benefitsiarnyih-vladeltsev/ 2025-12-14T22:22:41Z monthly 0.2 https://dogma58.com/wp-content/uploads/2018/03/Ustanovlenie-sobstvennyih-benefitsiarov.jpg Установление собственных бенефициаров http://dogma58.com/wp-content/uploads/2018/03/study-300x90.png https://dogma58.com/provodit-li-s-sotrudnikami-obuchenie-po-pod-ft-v-chasti-ustanovleniya-sobstvennyih-benefitsiarov/ 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https://dogma58.com/wp-content/uploads/2017/10/Novosti-TSB-RF.jpg Новости Банка России по ПОДФТ https://dogma58.com/novaya-redaktsiya-115-fz-ot-18-04-2018/ 2019-09-10T19:23:11Z yearly 0.1 https://dogma58.com/wp-content/uploads/2018/03/novaya-redaktsiya-1200-630-grad.jpg Новая редакция 115-ФЗ https://dogma58.com/wp-content/uploads/2018/04/Risunok-k-69-fz.jpg Рисунок к 69-фз https://dogma58.com/wp-content/uploads/2018/04/TSitata-022.jpg Цитата о рисках ОДФТ https://dogma58.com/obnovlenyi-formatyi-otchetnosti-dlya-nfo-po-ukazaniyu-n-3484-u-i-polozheniyu-550-p/ 2019-04-08T20:01:57Z yearly 0.1 https://dogma58.com/wp-content/uploads/2017/10/Novosti-TSB-RF.jpg Новости Банка России по ПОДФТ https://dogma58.com/wp-content/uploads/2018/04/Skrinshot-Tip-zapisi-v-FES.png https://dogma58.com/novaya-redaktsiya-polozheniya-n-445-p-ot-27-04-2018/ 2025-12-10T15:05:54Z monthly 0.2 https://dogma58.com/wp-content/uploads/2017/10/Novosti-TSB-RF.jpg Новости Банка России по ПОДФТ https://dogma58.com/kalendar/izmenen-poryadok-uvedomleniya-banka-rossii-o-naznachenii-sdl/ 2019-07-09T14:52:23Z yearly 0.1 https://dogma58.com/novaya-redaktsiya-115-fz-ot-04-05-2018/ 2025-12-14T22:25:54Z monthly 0.2 https://dogma58.com/wp-content/uploads/2018/03/novaya-redaktsiya-1200-630-grad.jpg Новая редакция 115-ФЗ https://dogma58.com/o-mezhvedomstvennoy-komissii-banka-rossii-po-chernomu-spisku/ 2023-09-05T15:05:28Z yearly 0.1 https://dogma58.com/wp-content/uploads/2017/10/Novosti-TSB-RF.jpg Новости Банка России по ПОДФТ https://dogma58.com/zaprosyi-banka-rossii-o-gotovnosti-k-otsenke-so-storonyi-fatf/ 2018-05-03T20:23:57Z yearly 0.1 https://dogma58.com/wp-content/uploads/2017/10/Novosti-TSB-RF.jpg Новости Банка России по ПОДФТ https://dogma58.com/kalendar/informatsionnoe-pismo-banka-rossii-ot-03-05-2018-in-014-12-24/ 2019-07-09T14:52:23Z yearly 0.1 https://dogma58.com/kalendar/novaya-redaktsiya-115-fz-federalnyiy-zakon-ot-23-04-2018-n-112-fz/ 2019-07-09T14:52:23Z yearly 0.1 https://dogma58.com/i-vot-eti-lyudi-vas-proveryayut/ 2018-05-22T06:40:36Z yearly 0.1 https://dogma58.com/wp-content/uploads/2018/05/Feyspalm2.jpg Фэйспалм2 https://dogma58.com/kalendar/novaya-redaktsiya-polozheniya-n-445-p/ 2019-07-09T14:52:23Z yearly 0.1 https://dogma58.com/perechen-dokumentov-po-pod-ft/ 2025-11-23T18:05:57Z monthly 0.1 https://dogma58.com/wp-content/uploads/2018/01/Perechen-dokumentov-PODFT.jpg Перечень документов ПОДФТ https://dogma58.com/kak-pravilno-zaverit-kopiyu-dokumenta/ 2025-12-17T20:20:51Z monthly 0.2 https://dogma58.com/wp-content/uploads/2018/05/kopii.jpg копии https://dogma58.com/wp-content/uploads/2018/05/VErno1.jpg ВЕрно1 https://dogma58.com/wp-content/uploads/2018/05/verno2-1.jpg верно2 https://dogma58.com/nuzhno-li-pri-sozdanii-mikrokreditnoy-kompanii-uvedomit-bank-rossii-o-priobretenii-10-golosov-aktsiy-doley/ 2018-10-09T11:46:05Z yearly 0.1 https://dogma58.com/wp-content/uploads/2018/05/Nuzhno-li-pri-sozdanii-mikrokreditnoy-kompanii-uvedomit-Bank-Rossii-o-priobretenii-10-golosov-aktsiy-doley.jpg Нужно ли при создании микрокредитной компании уведомить Банк России о приобретении 10 % голосов (акций долей) https://dogma58.com/obyazannosti-lits-poluchivshih-pravo-rasporyazheniya-10-i-bolee-golosov-v-mkk-ili-lombarde/ 2018-05-13T07:42:17Z yearly 0.1 https://dogma58.com/wp-content/uploads/2017/10/Novosti-TSB-RF.jpg Новости Банка России по ПОДФТ https://dogma58.com/chto-takoe-dolzhnostnaya-instruktsiya-i-kak-pravilno-ee-oformit/ 2019-10-14T09:11:36Z yearly 0.1 https://dogma58.com/wp-content/uploads/2018/03/Dolzhnostnaya-instruktsiya.jpg Должностная инструкция https://dogma58.com/otvetyi-na-novyie-vyizovyi-rossiyskoy-sisteme-finansovogo-monitoringa-est/ 2025-12-03T20:08:32Z monthly 0.2 https://dogma58.com/wp-content/uploads/2018/05/Aksakov.jpg Аксаков https://dogma58.com/wp-content/uploads/2018/05/tsitata-Aksakov.jpg цитата Аксаков https://dogma58.com/wp-content/uploads/2018/05/Aksakov-1024x538.jpg https://dogma58.com/vebinar-dlya-nfo-obnovlenie-pvk-po-pod-ft-po-sostoyaniyu-na-30-iyunya-2018-goda/ 2018-05-20T22:50:12Z yearly 0.1 https://dogma58.com/wp-content/uploads/2018/05/2018.05.23-Obnovlenie-PVK.png Обновление ПВК по ПОД/ФТ по состоянию на 30.06.2018 http://dogma58.com/wp-content/uploads/2018/03/study-300x90.png http://dogma58.com/wp-content/uploads/2018/03/study-300x90.png https://dogma58.com/novaya-redaktsiya-polozheniya-445-p-ot-06-05-2018/ 2018-05-20T22:55:45Z yearly 0.1 https://dogma58.com/wp-content/uploads/2017/10/Novosti-TSB-RF.jpg Новости Банка России по ПОДФТ https://dogma58.com/wp-content/uploads/2017/12/OBnovit-pvk.jpg https://dogma58.com/wp-content/uploads/2017/12/OBnovit-pvk.jpg https://dogma58.com/novaya-redaktsiya-115-fz-ot-01-06-2018/ 2025-12-11T15:03:46Z monthly 0.2 https://dogma58.com/wp-content/uploads/2018/03/novaya-redaktsiya-1200-630-grad.jpg Новая редакция 115-ФЗ https://dogma58.com/kalendar/novaya-redaktsiya-115-fz-federalnyiy-zakon-ot-23-04-2018-n-106-fz/ 2019-07-09T14:52:23Z yearly 0.1 https://dogma58.com/obuchenie-v-sfere-pod-ft/obzor-novostey-i-sobyitiy-v-sfere-finansovogo-monitoringa-04-07-2018/ 2018-06-25T11:50:49Z yearly 0.1 https://dogma58.com/wp-content/uploads/2018/01/Besplatnyie-vebinaryi.jpg Бесплатные вебинары http://dogma58.com/wp-content/uploads/2018/03/study-300x90.png https://dogma58.com/kalendar/polozhenie-banka-rossii-n-639/ 2019-07-09T14:52:23Z yearly 0.1 https://dogma58.com/kalendar/novaya-redaktsiya-115-fz-federalnyiy-zakon-31-12-2017-n-482-fz/ 2019-07-09T14:52:23Z yearly 0.1 https://dogma58.com/novaya-redaktsiya-115-fz-ot-30-06-2018/ 2019-09-10T19:21:12Z yearly 0.1 https://dogma58.com/wp-content/uploads/2018/03/novaya-redaktsiya-1200-630-grad.jpg Новая редакция 115-ФЗ https://dogma58.com/kalendar/3572/ 2019-07-09T14:52:04Z yearly 0.1 https://dogma58.com/postanovka-na-spetsialnyiy-uchet-v-probirnuyu-palatu/ 2025-12-09T08:24:47Z monthly 0.2 https://dogma58.com/wp-content/uploads/2018/04/yuvelir.jpg ювелир https://dogma58.com/kalendar/novaya-redaktsiya-prikaza-n-110/ 2019-07-09T14:52:04Z yearly 0.1 https://dogma58.com/poryadok-zapolneniya-kartyi-postanovki-na-spetsialnyiy-uchet/ 2025-12-09T08:21:18Z monthly 0.2 https://dogma58.com/wp-content/uploads/2018/07/zapolnenie-kartyi.jpg заполнение карты https://dogma58.com/wp-content/uploads/2018/07/shapka-kartyiyi-300x71.png https://dogma58.com/wp-content/uploads/2018/07/razdel-1-300x56.png https://dogma58.com/wp-content/uploads/2018/07/razdel-2-300x175.png https://dogma58.com/wp-content/uploads/2018/07/razdel-3-300x122.png https://dogma58.com/wp-content/uploads/2018/07/razdel-4-5-6-300x131.png https://dogma58.com/wp-content/uploads/2018/07/razdel-7-300x58.png https://dogma58.com/wp-content/uploads/2018/07/razdel-8-300x102.png https://dogma58.com/wp-content/uploads/2018/07/razdel-9-300x151.png https://dogma58.com/wp-content/uploads/2018/07/razdel-10-300x164.png https://dogma58.com/wp-content/uploads/2018/07/razdel-10-300x164.png https://dogma58.com/kalendar/postanovlenie-pravitelstva-rf-ot-11-09-2018-n-1081postanovlenie-pravitelstva-rf/ 2019-07-09T14:52:04Z yearly 0.1 https://dogma58.com/dokumentyi-udostoveryayushhie-lichnost-pri-identifikatsii-fizicheskih-lits/ 2025-12-10T15:06:31Z monthly 0.2 https://dogma58.com/wp-content/uploads/2018/09/pasport.jpg паспорт https://dogma58.com/vozmozhno-li-provedenie-identifikatsii-grazhdanina-rf-na-osnovanii-zagranichnogo-pasporta/ 2019-03-28T20:20:20Z yearly 0.1 https://dogma58.com/wp-content/uploads/2018/09/Zagranpasport.jpg Загранпаспорт https://dogma58.com/kalendar/otpravka-otchetnosti-v-rosfinmonitoring-vozmozhna-tolko-cherez-lichnyiy-kabinet/ 2019-07-09T14:52:04Z yearly 0.1 https://dogma58.com/novyie-pravila-rassyilki-chernogo-spiska-tsentrobanka/ 2018-10-01T12:21:41Z yearly 0.1 https://dogma58.com/wp-content/uploads/2018/10/chernyiy-spisok.jpg Черный список Черный список https://dogma58.com/novaya-redaktsiya-115-fz-ot-23-07-2018/ 2026-03-12T05:53:17Z monthly 0.3 https://dogma58.com/wp-content/uploads/2018/03/novaya-redaktsiya-1200-630-grad.jpg Новая редакция 115-ФЗ https://dogma58.com/nuzhno-li-otvechat-na-soobshheniya-rosfinmonitoringa-o-tipologiyah/ 2019-03-28T20:21:10Z yearly 0.1 https://dogma58.com/wp-content/uploads/2018/03/Kak-otvetit-na-massovuyu-rassyilku-Banka-Rossii-po-550-P.jpg Направить ответ Направить ответ https://dogma58.com/wp-content/uploads/2018/10/Otvetit-na-tipologiyu.png Ответить на типологию https://dogma58.com/novyie-tipologii-legalizatsii-ot-rosfinmonitoringa/ 2020-08-14T19:30:58Z yearly 0.1 https://dogma58.com/wp-content/uploads/2018/02/Novosti-RMF.jpg Новости Росфинмониторинга https://dogma58.com/wp-content/uploads/2018/10/Skachat-tipologiyu.png Скачать типологию https://dogma58.com/wp-content/uploads/2018/10/Oznakomlenie-s-tipologiyami-legalizatsii.png Ознакомление с типологиями легализации https://dogma58.com/provodit-li-s-sotrudnikami-obuchenie-po-novyim-tipologiyam-legalizatsii/ 2019-05-26T20:29:56Z yearly 0.1 https://dogma58.com/wp-content/uploads/2018/03/dop.instruktazh.jpg Внутреннее обучение по ПОДФТ https://dogma58.com/oshibki-vyiyavlennyie-tsentrobankom-v-anketah-dose-klientov/ 2019-04-30T05:42:32Z yearly 0.1 https://dogma58.com/wp-content/uploads/2018/06/anketa.jpg анкета https://dogma58.com/obuchenie-v-sfere-pod-ft/obzor-novostey-i-sobyitiy-v-sfere-finansovogo-monitoringa-02-10-2018/ 2018-10-18T12:48:27Z yearly 0.1 https://dogma58.com/wp-content/uploads/2018/01/Besplatnyie-vebinaryi.jpg Бесплатные вебинары http://dogma58.com/wp-content/uploads/2018/03/study-300x90.png https://dogma58.com/kalendar/postanovlenie-pravitelstva-rf-ot-26-10-2018-n-1277/ 2019-07-09T14:52:04Z yearly 0.1 https://dogma58.com/kalendar/opublikovan-perechen-lits-prichastnyih-k-fromu/ 2019-07-09T14:52:04Z yearly 0.1 https://dogma58.com/obyazannosti-svyazannyie-s-protivodeystviem-fromu/ 2025-12-14T22:28:13Z monthly 0.2 https://dogma58.com/wp-content/uploads/2018/10/Protivodeystvie-FROMU-.jpg Противодействие ФРОМУ https://dogma58.com/chto-nuzhno-sdelat-posle-publikatsii-perechnya-lits-prichastnyih-k-fromu/ 2025-12-14T22:28:40Z monthly 0.2 https://dogma58.com/wp-content/uploads/2018/11/Vopros.jpg Вопрос https://dogma58.com/kalendar/rasporyazhenie-pravitelstva-rf-ot-25-12-2018-n-2930-r/ 2019-07-09T14:52:04Z yearly 0.1 https://dogma58.com/kalendar/prikaz-rosfinmonitoringa-ot-22-11-2018-n-366/ 2019-07-09T14:52:04Z yearly 0.1 https://dogma58.com/bank-rossii-ne-podderzhal-panikyorov/ 2019-06-07T06:14:22Z yearly 0.1 https://dogma58.com/wp-content/uploads/2019/02/Bank-Rossii-ne-podderzhal-panikyorov.jpg Банк России не поддержал паникёров https://dogma58.com/identifikatsiya-po-trebovaniyam-rosfinmonitoringa-versiya-2-0/ 2025-12-14T22:29:04Z monthly 0.2 https://dogma58.com/wp-content/uploads/2019/02/Identifikatsiya-po-trebovaniyam-Rosfinmonitoringa.jpg Идентификация по требованиям Росфинмониторинга https://dogma58.com/a-vam-slabo-novaya-anketa-ot-banka-rossii/ 2019-02-27T05:13:01Z yearly 0.1 https://dogma58.com/wp-content/uploads/2019/02/A-vam-slabo.jpg А вам слабо https://dogma58.com/kalendar/novaya-redaktsiya-polozheniya-banka-rossii-639-p/ 2019-07-09T14:52:04Z yearly 0.1 https://dogma58.com/kalendar/prikaz-rosfinmonitoringa-ot-11-02-2019-n-33/ 2019-07-09T14:52:04Z yearly 0.1 https://dogma58.com/kalendar/novaya-redaktsiya-115-fz-federalnyie-zakonyi-ot-18-03-2019-n-32-fz-i-n-33-fz/ 2019-07-09T14:52:04Z yearly 0.1 https://dogma58.com/nfo-budut-otchityivatsya-v-rosfinmonitoring-po-novomu/ 2020-03-27T10:57:04Z yearly 0.1 https://dogma58.com/wp-content/uploads/2017/10/Novosti-TSB-RF.jpg Новости Банка России по ПОДФТ https://dogma58.com/perechen-sotrudnikov-dlya-obucheniya-po-pod-ft/ 2025-12-11T15:02:06Z monthly 0.2 https://dogma58.com/wp-content/uploads/2018/02/Perechen-sotrudnikov-1200h630.jpg Перечень сотрудников ПОДФТ https://dogma58.com/kalendar/ukazanie-banka-rossii-ot-17-10-2018-n-4937-u/ 2019-07-09T14:52:04Z yearly 0.1 https://dogma58.com/novyie-trebovaniya-banka-rossii-k-pvk/ 2019-04-21T16:45:38Z yearly 0.1 https://dogma58.com/wp-content/uploads/2017/10/Novosti-TSB-RF.jpg Новости Банка России по ПОДФТ https://dogma58.com/wp-content/uploads/2019/03/i-tak-soydyot-300x194.jpg https://dogma58.com/novaya-redaktsiya-115-fz-ot-18-03-2019/ 2019-09-10T19:20:22Z yearly 0.1 https://dogma58.com/wp-content/uploads/2019/03/novaya-redaktsiya-1200-630-VERSIYA-2.jpg новая редакция 1200 630 ВЕРСИЯ 2 https://dogma58.com/115-fz-epizod-57-skryitaya-ugroza/ 2019-11-15T13:30:50Z yearly 0.1 https://dogma58.com/wp-content/uploads/2019/03/Skryitaya-ugroza.jpeg Скрытая угроза https://dogma58.com/vklyuchaesh-v-pvk-terminyi-iz-115-fz-ne-nado-tak/ 2025-11-23T15:40:54Z monthly 0.1 https://dogma58.com/wp-content/uploads/2019/03/Ne-nado-tak.jpg Не надо так https://dogma58.com/kalendar/novyiy-format-perechnya-ekstremistov-terroristov/ 2019-07-09T14:52:04Z yearly 0.1 https://dogma58.com/kalendar/dlya-nfo-stali-dostupnyi-fes-03-i-04-versii-1-4/ 2019-07-09T14:52:04Z yearly 0.1 https://dogma58.com/kalendar/ukazanie-banka-rossii-ot-22-02-2019-n-5075-u/ 2019-07-09T14:52:04Z yearly 0.1 https://dogma58.com/kalendar/ukazanie-banka-rossii-ot-27-02-2019-n-5084-u/ 2019-07-09T14:52:04Z yearly 0.1 https://dogma58.com/kalendar/dlya-nfo-stali-dostupnyi-fes-01-02-06-i-08-versii-1-4/ 2019-07-09T14:52:04Z yearly 0.1 https://dogma58.com/kalendar/federalnyj-zakon-ot-01-05-2019-n-83-fz/ 2019-07-09T14:52:04Z yearly 0.1 https://dogma58.com/novaya-redaktsiya-pvk-po-pod-ft-ot-29-04-2019/ 2019-06-11T20:41:58Z yearly 0.1 https://dogma58.com/wp-content/uploads/2019/05/Novaya-redaktsiya-PVK-SAYT-test.jpg Новая редакция ПВК САЙТ тест https://dogma58.com/kalendar/polozhenie-banka-rossii-n-655-p/ 2019-07-09T14:52:04Z yearly 0.1 https://dogma58.com/chto-takoe-biznes-model-nfo/ 2025-12-14T22:22:58Z monthly 0.2 https://dogma58.com/wp-content/uploads/2019/04/biznes-model1200.YCQ0P.jpeg Business concept — Planning for future events. Forward Business Planning https://dogma58.com/nuzhno-li-raspechatyivat-pvk-po-pod-ft/ 2019-05-26T07:05:31Z yearly 0.1 https://dogma58.com/wp-content/uploads/2019/05/Nuzhno-li-raspechatyivat-PVK.jpg Нужно ли распечатывать ПВК https://dogma58.com/vprave-li-bank-zaprosit-u-klienta-pvk-po-pod-ft/ 2020-08-06T08:01:55Z yearly 0.1 https://dogma58.com/wp-content/uploads/2019/05/Vprave-li-bank-zaprosit-PVK.jpg Вправе ли банк запросить ПВК https://dogma58.com/kalendar/novaya-redakcziya-115-fz-federalnyj-zakon-ot-27-12-2018-n-565-fz/ 2019-07-09T14:52:04Z yearly 0.1 https://dogma58.com/kalendar/novaya-redakcziya-115-fz-federalnyj-zakon-ot-03-07-2019-n-173-fz/ 2019-07-15T09:52:30Z yearly 0.1 https://dogma58.com/pravila-sokrashheniya-adresov-v-fes/ 2019-07-08T16:14:41Z yearly 0.1 https://dogma58.com/wp-content/uploads/2018/02/adresa-1200-630-grad.jpg адреса 1200 630 град https://dogma58.com/novaya-redakcziya-115-fz-ot-03-07-2019/ 2019-07-09T12:38:28Z yearly 0.1 https://dogma58.com/wp-content/uploads/2019/03/novaya-redaktsiya-1200-630-VERSIYA-2.jpg новая редакция 1200 630 ВЕРСИЯ 2 https://dogma58.com/chto-takoe-kvartalnaya-proverka-klientov/ 2019-07-17T09:17:38Z yearly 0.1 https://dogma58.com/wp-content/uploads/2019/07/CHto-takoe-kvartalnaya-proverka-klientov.jpg Что такое квартальная проверка клиентов https://dogma58.com/provodish-proverku-klientov-v-poslednij-den-kvartala-ne-nado-tak/ 2019-07-15T08:53:17Z yearly 0.1 https://dogma58.com/wp-content/uploads/2019/03/Ne-nado-tak.jpg Не надо так https://dogma58.com/provodite-kvartalnye-proverki-chashhe/ 2025-02-17T07:34:07Z yearly 0.1 https://dogma58.com/wp-content/uploads/2019/07/Rekomendaczii-ot-YUCZ-dogma.jpg Рекомендации от ЮЦ догма https://dogma58.com/kalendar/novaya-redakcziya-115-fz-federalnyj-zakon-ot-03-07-2019-n-169-fz/ 2019-07-15T09:54:45Z yearly 0.1 https://dogma58.com/novaya-redakcziya-115-fz-ot-14-07-2019/ 2019-07-15T12:00:37Z yearly 0.1 https://dogma58.com/wp-content/uploads/2019/03/novaya-redaktsiya-1200-630-VERSIYA-2.jpg новая редакция 1200 630 ВЕРСИЯ 2 https://dogma58.com/mezhdu-prestupnym-i-nezakonnym-istoricheskie-hroniki-rapsi/ 2019-07-19T12:15:20Z yearly 0.1 https://dogma58.com/wp-content/uploads/2019/07/pes-chasy.jpg пес часы https://dogma58.com/kak-lombardam-fes-otpravlyat-ili-pochemu-tsentrobank-rosfinmonitoringu-ne-tovarishh/ 2023-05-29T07:50:20Z yearly 0.1 https://dogma58.com/wp-content/uploads/2017/12/Kogo-slushat-lombardam.jpg Кого слушать ломбардам https://dogma58.com/nuzhno-li-hranit-pvk-v-obosoblennom-podrazdelenii/ 2025-11-23T19:48:24Z monthly 0.1 https://dogma58.com/wp-content/uploads/2019/08/kopiya-pvk.jpg копия пвк https://dogma58.com/kalendar/novaya-redakcziya-115-fz-federalnyj-zakon-ot-26-07-2019-n-250-fz/ 2019-08-07T13:18:15Z yearly 0.1 https://dogma58.com/novaya-redakcziya-115-fz-ot-06-08-2019/ 2019-09-25T10:45:00Z yearly 0.1 https://dogma58.com/wp-content/uploads/2019/03/novaya-redaktsiya-1200-630-VERSIYA-2.jpg новая редакция 1200 630 ВЕРСИЯ 2 https://dogma58.com/moshenniki-prikinulis-finansovoj-razvedkoj/ 2025-12-14T22:29:37Z monthly 0.2 https://dogma58.com/wp-content/uploads/2019/09/Moshenniki-prikinulis-finansovoj-razvedkoj.jpg Мошенники прикинулись финансовой разведкой https://dogma58.com/rosfinmonitoring-napomnil-ob-obyazannostyah/ 2019-10-13T07:22:46Z yearly 0.1 https://dogma58.com/wp-content/uploads/2018/02/Novosti-RMF.jpg Новости Росфинмониторинга https://dogma58.com/kalendar/novaya-redakcziya-115-fz-federalnyj-zakon-ot-02-08-2019-n-271-fz/ 2019-10-02T11:47:16Z yearly 0.1 https://dogma58.com/novaya-redakcziya-115-fz-ot-01-10-2019/ 2019-10-02T12:24:24Z yearly 0.1 https://dogma58.com/wp-content/uploads/2019/03/novaya-redaktsiya-1200-630-VERSIYA-2.jpg новая редакция 1200 630 ВЕРСИЯ 2 https://dogma58.com/kalendar/nfo-dolzhny-dokumentalno-zafiksirovat-rezultaty-ispolneniya-programmy-upravleniya-riskom/ 2019-10-28T11:02:19Z yearly 0.1 https://dogma58.com/kopilka-absurda-vvodnyj-instruktazh-dlya-sdl/ 2019-12-20T08:42:04Z yearly 0.1 https://dogma58.com/wp-content/uploads/2019/10/Absurd.jpg Копилка абсурда https://dogma58.com/rosfinmonitoring-snova-napomnil-ob-obyazannostyah/ 2019-10-13T07:27:28Z yearly 0.1 https://dogma58.com/wp-content/uploads/2018/02/Novosti-RMF.jpg Новости Росфинмониторинга https://dogma58.com/vsem-nfo-nuzhno-zadokumentirovat-oczenku-riskov/ 2019-11-05T20:05:55Z yearly 0.1 https://dogma58.com/wp-content/uploads/2019/10/Oczenka-riska.jpg Оценка риска https://dogma58.com/o-gryadushhej-reforme-obucheniya-v-sfere-pod-ft/ 2019-11-27T06:18:22Z yearly 0.1 https://dogma58.com/wp-content/uploads/2018/02/Novosti-RMF.jpg Новости Росфинмониторинга https://dogma58.com/novaya-redakcziya-115-fz-ot-13-12-2019/ 2019-12-08T17:56:15Z yearly 0.1 https://dogma58.com/wp-content/uploads/2019/03/novaya-redaktsiya-1200-630-VERSIYA-2.jpg новая редакция 1200 630 ВЕРСИЯ 2 https://dogma58.com/mif-№-2-otpravlennye-otchety-mozhno-skachat-v-lichnom-kabinete/ 2020-03-12T19:07:57Z yearly 0.1 https://dogma58.com/wp-content/uploads/2016/01/Mifyi-FM.jpg Мифы финансового мониторинга https://dogma58.com/kak-vosstanovit-utrachennye-fes/ 2019-12-09T07:02:14Z yearly 0.1 https://dogma58.com/wp-content/uploads/2019/12/kak-vosstanovit-utrachennye-fes.jpg как восстановить утраченные фэс https://dogma58.com/kalendar/novaya-redakcziya-115-fz-federalnyj-zakon-ot-02-12-2019-n-394-fz/ 2020-03-11T21:20:07Z yearly 0.1 https://dogma58.com/novshestva-v-lichnom-kabinete-rosfinmonitoringa-plyusy-i-minusy/ 2019-12-16T20:46:17Z yearly 0.1 https://dogma58.com/wp-content/uploads/2018/02/Novosti-RMF.jpg Новости Росфинмониторинга https://dogma58.com/wp-content/uploads/2019/12/Testirovanie.gif Тестирование Тестирование https://dogma58.com/wp-content/uploads/2019/12/2019.12.13-Lichnyj-kabinet-NFO-1024x422.gif https://dogma58.com/wp-content/uploads/2019/12/2019.12.13-Lichnyj-kabinet-rieltora-1024x431.gif https://dogma58.com/wp-content/uploads/2019/12/Shema-pamyatka-1024x675.gif https://dogma58.com/nuzhno-li-prohodit-testirovanie-v-lichnom-kabinete-rosfinmonitoringa/ 2023-05-29T07:50:47Z yearly 0.1 https://dogma58.com/wp-content/uploads/2019/12/Nuzhno-li-prohodit-testirovanie-v-lichnom-kabinete-Rosfinmonitoringa.jpg Нужно ли проходить тестирование в личном кабинете Росфинмониторинга https://dogma58.com/wp-content/uploads/2019/12/2019.12.13-Lichnyj-kabinet-yuvelira-1024x430.gif https://dogma58.com/kopilka-absurda-ispolzujte-pri-proverkah-vse-perechni-za-period/ 2019-12-20T12:44:42Z yearly 0.1 https://dogma58.com/wp-content/uploads/2019/12/Absurd-2.jpg Копилка абсурда https://dogma58.com/wp-content/uploads/2019/12/Skrin-SHkurkin-1024x564.gif https://dogma58.com/perechen-tipologij-legalizaczii/ 2025-12-18T19:42:12Z monthly 0.2 https://dogma58.com/wp-content/uploads/2020/01/Tipologii-legalizaczii.jpeg Типологии легализации https://dogma58.com/novaya-redakcziya-115-fz-ot-27-12-2019/ 2020-02-06T08:03:13Z yearly 0.1 https://dogma58.com/wp-content/uploads/2019/03/novaya-redaktsiya-1200-630-VERSIYA-2.jpg новая редакция 1200 630 ВЕРСИЯ 2 https://dogma58.com/kalendar/novaya-redakcziya-115-fz-federalnyj-zakon-ot-16-12-2019-n-438-fz/ 2020-01-28T06:54:39Z yearly 0.1 https://dogma58.com/kalendar/ukazanie-banka-rossii-ot-11-11-2019-n-5313-u/ 2020-03-24T12:04:01Z yearly 0.1 https://dogma58.com/esli-zabyili-obnulit-numeratsiyu-fes/ 2022-01-11T07:15:19Z yearly 0.1 https://dogma58.com/wp-content/uploads/2018/02/muzhik-3.jpg мужик 3 https://dogma58.com/kalendar/novaya-redakcziya-115-fz-federalnyj-zakon-ot-02-08-2019-n-259-fz/ 2020-03-11T20:02:16Z yearly 0.1 https://dogma58.com/kalendar/ukazanie-banka-rossii-ot-11-12-2019-№-5351-u/ 2020-03-24T12:02:57Z yearly 0.1 https://dogma58.com/novaya-redakcziya-115-fz-ot-01-01-2020/ 2020-03-11T19:59:21Z yearly 0.1 https://dogma58.com/wp-content/uploads/2019/03/novaya-redaktsiya-1200-630-VERSIYA-2.jpg новая редакция 1200 630 ВЕРСИЯ 2 https://dogma58.com/kalendar/novaya-redakcziya-115-fz-federalnyj-zakon-ot-01-03-2020-n-46-fz/ 2020-03-24T09:43:47Z yearly 0.1 https://dogma58.com/novaya-redakcziya-115-fz-ot-12-03-2020/ 2025-12-14T21:17:28Z monthly 0.2 https://dogma58.com/wp-content/uploads/2019/03/novaya-redaktsiya-1200-630-VERSIYA-2.jpg новая редакция 1200 630 ВЕРСИЯ 2 https://dogma58.com/chto-nuzhno-sdelat-pri-publikaczii-novoj-redakczii-perechnya-ekstremistov-i-terroristov/ 2025-04-15T07:41:55Z yearly 0.1 https://dogma58.com/wp-content/uploads/2020/04/PET.jpg Перечень экстремистов и террористов https://dogma58.com/skachivajte-pet-kak-mozhno-bystree/ 2020-04-01T22:31:08Z yearly 0.1 https://dogma58.com/wp-content/uploads/2019/07/Rekomendaczii-ot-YUCZ-dogma.jpg Рекомендации от ЮЦ догма https://dogma58.com/pet-nuzhno-skachivat-a-ne-prosto-prosmatrivat/ 2020-04-01T22:30:14Z yearly 0.1 https://dogma58.com/wp-content/uploads/2019/07/Rekomendaczii-ot-YUCZ-dogma.jpg Рекомендации от ЮЦ догма https://dogma58.com/wp-content/uploads/2020/04/Skachat-perechen.jpg Скачать перечень https://dogma58.com/4-povoda-proverit-klienta-na-prichastnost-k-ekstremizmu-i-terrorizmu/ 2025-02-12T15:01:15Z yearly 0.1 https://dogma58.com/wp-content/uploads/2020/04/PET.jpg Перечень экстремистов и террористов https://dogma58.com/kak-ispolnyat-obyazannosti-po-pod-ft-fromu-v-nerabochie-dni/ 2020-04-01T22:43:33Z yearly 0.1 https://dogma58.com/wp-content/uploads/2020/04/V-nerabochie-dni.jpg В нерабочие дни https://dogma58.com/kalendar/novaya-redakcziya-115-fz-federalnyj-zakon-ot-07-04-2020-n-116-fz/ 2021-07-22T07:58:21Z yearly 0.1 https://dogma58.com/kalendar/ukazanie-banka-rossii-ot-24-12-2019-n-5372-u/ 2021-07-22T07:54:59Z yearly 0.1 https://dogma58.com/kalendar/ukaz-prezidenta-rf-ot-18-04-2020-n-275/ 2021-07-22T07:51:33Z yearly 0.1 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