The EAG/ITMCFM 4th international workshop on "Effective Supervision as a Mechanism for Ensuring the Participation of the Non-Financial Businesses and Professions (NFBP) Sectors in the AML/CFT System" was held in St. Petersburg on 13-14 September 2018

A training course for FIU and government employees of Lao People's Democratic Republic "Upgrading Qualification of National AML/CFT systems’ experts" was held at the International Training and Methodology Centre for Financial Monitoring (ITMCFM) in Moscow, August 28-30, 2018. Among the lecturers were Russia's leading FIU experts