On December 20-21, 2017 in ITMCFM a workshop for EAG member states “FATF, MONEYVAL and APG MERs: strengths and weaknesses” was organized. The event was held via videoconferencing.
On December 5, 2017 the ITMCFM hosted the round table «Best AML/CFT Practices». Among its participants were the representatives of the State financial intelligence service under the Kyrgyz government
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The application for the Russian universities of the International Network AML/CFT Institute for the 2018-2019 academic year has started at RUSSIA.STUDY. Candidates who successfully pass the selection process will study free of charge under the quota provided by the Government of the Russian Federation
