International Training and Methodology Centre for Financial Monitoring
  • About the Centre
    • News
    • Basic information
    • Supervisory board
    • Our leaders
    • Documents
    • Purchases
    • Cooperation
    • Registration for events
    • Close-up
    • Contacts
  • Activities
    • Training
    • Scientific
    • International
    • INI AML/CFT
  • Library
    • International documents
    • National legislation
    • Books and monographs
    • Online courses
    • INI AML/CFT materials
    • Journal "Financial Security"
    • EAG Bulleten
  • Login
    • English (UK)
    • Русский (РФ)

On October 22, 2020, Rostov State University of Economics—a member of the International Network AML/CFT Institute—launched an International scientific and practical online conference “Development of the Russian Economy and Its Financial Security in the Context of Modern Challenges and Threats” held under the auspices of Executive Office of the Plenipotentiary Representative of the President of the Russian Federation in the Southern Federal District and the Government of Rostov Region. The conference will last for two days (October 22 and 23)


  • News
  • Announcement
News

All news »

Announcement

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)

  • Targeted instruction in AML/CFT
  • Organizations that provide training in the form of targeted instruction
  • International network AML/CFT institute
  • Journal Financial security
  • Cooperation
  • Information about the educational organization
  • Contact the Centre

  • Sitemap

  119017, г. Москва, Старомонетный пер., д. 31, стр. 1
  +7 (495) 950-30-65
  Этот адрес электронной почты защищен от спам-ботов. У вас должен быть включен JavaScript для просмотра.

© All rights reserved 2005-2021