Key position taking into account the need for educational and methodological support for the countries of the Eurasian region in anticipation of the completion of current and the beginning of new rounds of mutual assessments by lines Financial Action Task Force (FATF) and Eurasian Group on Combating Money Laundering and financing of terrorism (EAG) took the event for experience exchange and training events (seminars, training courses, discussion of the results of scientific research and other). These events, covering the widest range of topics and participants, issuances are members of the EAG and the CIS with the best practices of implementing international AML/CFT standards.
The organization and holding events with the invitation of representatives of ministries and departments allows it possible to strengthen the capacity of the anti-money laundering system of the partner countries of Russia. Characteristically, the authorities are interested not only as recipients of information, but also willing to share knowledge and to hold discussions with EAG partners on topical issues in their field of activity.
ITMCFM uses the international videoconferencing system as part of the statutory activity for the purpose of distance training of specialists of national anti-money laundering systems of the EAG and CIS countries.
Videoconferencing system allows you to quickly interact between national FIUs and other government bodies, to conduct real-time meetings, round tables, training and other activities. Annually held more than 50 events, that shows the demand for and the effectiveness of such interaction.
In the circuit of videoconferencing system is now included financial intelligence units of Armenia, Belarus, Kazakhstan (nodes in Astana and Almaty), Kyrgyzstan, Russia, Tajikistan and Uzbekistan. Also node videoconferencing system installed in the Institute of financial and economic security of MEPhI (IFES) is the leading in Network AML/CFT institute.