International activities


For the development of international cooperation and interaction in solving practical problems of anti-money laundering and financing of terrorism ITMCFM organises training with the participation of specialists of bodies state of the EAG member-states and recognized experts in the field of AML/CFT.

Representatives of the Center regularly participate as experts in meetings, working groups and Plenary meetings at FATF, FATF-style regional bodies (RGTF) as part of the delegation of the Russian Federation, in implementation of international research projects on AML/CFT. The Centre provides support to Russia's participation in the activities of the Council of Heads of the Financial Intelligence Units of CIS Member States (CHFIU CIS).

Among the international events of the organized Сenters are consultations with the private sector of the states of the Eurasian region, international meetings and forums with partners of Russia in the field of AML/CFT, joint experts meeting of FATF, Eurasian Group, MONEYVAL, UNODC, UN CTC, the Egmont Group and other international organizations.