The 6th International scientific and practical video conference "The AML/CFT System as a Safeguard against Global and National Security Threats: Synthesis of Law, Economy and IT," organized by the Federal Financial Monitoring Service and the International Network AML/CFT Institute, is to be held on 25-26 November 2020, at 10:00 am (Moscow time)

According to the EAG and FATF global network activities plan for the second half of 2019 and the decision taken by the 30th EAG Plenary meeting, held in Moscow (Russian Federation), an assessor training seminar for EAG experts will be held from 24 to 25 September 2019 in Kazan (Russian Federation).

On September 24-27, 2019, the 5th International Workshop on Effective Supervision and Consultations with the Private Sector will be held in Kazan city (Russian Federation) under the auspices of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG), Federal Financial Monitoring Service (Rosfinmonitoring) and International Training and Methodology Centre for Financial Monitoring (ITMCFM)