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16-20 September 2019. Training course for Iran and Iraq on the Implementation of International AML/CFT Standards

Published At Sep 23, 2019

A modular training course on the Implementation of International AML/CFT Standards for representatives of national AML/CFT systems of Iran and Iraq, hosted by ITMCFM, took place from 16 to 20 September 2019 in Moscow, Russia

International Network AML/CFT Institute's 5th international scientific and practical conference "Global AML/CFT Framework: Threats and Risks to the Global Economy"

Published At Sep 1, 2019

The International Network AML/CFT Institute's 5th international scientific and practical conference "Global AML/CFT Framework: Threats and Risks to the Global Economy", organized by the Federal Financial Monitoring Service (Rosfinmonitoring), the International Training and Methodology Centre for Financial Monitoring (ITMCFM), Plekhanov Russian University of Economics and the National Research Nuclear University MEPhI, will be held at Plekhanov Russian University of Economics (Moscow) on 14-15 November 2019

26-30 August 2019. Training course for Vietnam, India and Laos on the Implementation of International AML/CFT Standards

Published At Aug 30, 2019

A modular training course on the Implementation of International AML/CFT Standards, hosted by ITMCFM, took place from 26 to 30 August 2019. The purpose of the course was to train and upgrade the skills of AML/CFT personnel from Vietnam, India and Laos, as well as to promote international cooperation and collaboration with Russia within the global AML/CFT system

OUTCOMES OF THE 30TH EAG PLENARY MEETING

Published At Jun 6, 2019

On May 27 – 31, 2019, the 30th Plenary Meeting and the Meetings of the Working Groups of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) was held in Moscow, Russian Federation. The EAG Chairperson Mrs. Hao Jinghua (China) chaired the Plenary. The EAG Co-Chair is the representative of the Russian Federation, Director of Rosfinmonitoring, Mr. Yuiri Chikhanchin

JOINT NDB/EAG/ITMCF WORKSHOP

Published At May 30, 2019

On May 29, 2019, the Workshop on Improvement of Financial Monitoring through the Use of New Technologies arranged jointly by the New Development Bank (NDB), the Eurasian Group on Combating Money Laundering and Financial of Terrorism (EAG) and the International training and Methodology Center for Financial Monitoring (ITMCFM) was held in Moscow on the margins of the 30th EAG Plenary Week

THIRTEENTH MEETING OF COUNCIL OF HEADS OF FINANCIAL INTELLIGENCE UNITS (CHFIU) HELD IN MOSCOW

Published At May 30, 2019

On May 29, 2019 the 13th Meeting of the Council of Heads of Financial Intelligence Units of the CIS-member countries chaired by Rosfinmonitoring Director Mr. Yuri Chikhanchin was held in Moscow

11TH MEETING OF THE BOARD OF INTERNATIONAL AML/CFT NETWORK INSTITUTE HELD IN MOSCOW

Published At May 30, 2019

The eleventh meeting of the Board of International AML/CFT Network Institute (INI) was held on the margins of the 30th Plenary Week of the Eurasian Group on Combating Money Laundering and Financing of Terrorism

FATF assessors visit ITMCFM

Published At Mar 31, 2019

On 26 March 2019, the International Training and Methodology Centre for Financial Monitoring hosted the round table on "Information Technology in Customer Due Diligence"

Federal Financial Monitoring Service and International Training and Methodology Centre for Financial Monitoring presents an electronic course «Targeted briefing in order to combat money laundering and terrorism of financing»

Published At Feb 8, 2019

Federal Financial Monitoring Service and International Training and Methodology Centre for Financial Monitoring presents an electronic course «Targeted briefing in order to combat money laundering and terrorism of financing»

Outcomes of the EAG/APG joint workshop in Novosibirsk

Published At Dec 9, 2018

The Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG)/Asia-Pacific Group on Money Laundering (APG) joint workshop was held in Novosibirsk (Russia) on December 3-5, 2018

ITMCFM to host an advanced training course for Turkmenistan's university teachers and representatives of government agencies on 26-30 November 2018

Published At Nov 25, 2018

The training course to upgrade the AML/CFT skills of Turkmenistan's university teachers and representatives of the Ministry of Justice, the Ministry of National Security, the Financial Monitoring Service under the Ministry of Finance & Economy, and the Central Bank of Turkmenistan started on 26 November 2018 at ITMCFM

IV International Scientific and Practical Conference "Crypto Economy Era: New ML/TF Challenges and RegTech"

Published At Nov 15, 2018

On November 12-14, 2018 the IV International Scientific and Practical Conference "Crypto Economy Era: New ML/TF Challenges and RegTech" was held in Moscow

Anniversary meeting of the Board of the international network AML/CFT Institute

Published At Nov 11, 2018

The anniversary meeting of the Board of the international network AML/CFT Institute was held on 12 November 2018 as part of the 4th scientific and practical conference "The Era of Crypto Economy: New ML/TF Challenges and RegTech"

Amendments to the FATF standards and FATF statement on virtual assets

Published At Nov 5, 2018

This is to inform you about the changes to the FATF standards endorsed by the FATF Plenary in October 2018

October 24, 2018. Expert panel of the foresight study "National Security Personnel Training Practice"

Published At Oct 28, 2018

The expert panel of the foresight study "National Security Personnel Training Practice", organized by the International Training and Methodology Centre for Financial Monitoring and the National Research Nuclear University MEPhI, with the participation of the Directorate for HR Management & Combating Corruption of Rosfinmonitoring's Central Office, was held on 24 October 2018 at the Federal Financial Monitoring Service

Personal Account of Rosfinmonitoring

Published At Oct 25, 2018

ITMCFM has supported the development video «Personal account for private sector»

Workshop "A Risk-based Approach to Monitoring Compliance with Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Regulations in the Postal Services Sector; Problematic Issues and Priority Areas of Postal Services Sector Supervision" was held on 23 October 2018

Published At Oct 24, 2018

The workshop "A Risk-based Approach to Monitoring Compliance with Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Regulations in the Postal Services Sector; Problematic Issues and Priority Areas of Postal Services Sector Supervision" for employees of the Federal Service for Supervision of Communications, Information Technology and Mass Media was held on 23 October 2018

Workshop and round table on the "Implementation of AML/CFT Internal Controls in the Securities Market. Practical Experience in Conducting Financial Investigations into the Use of Securities to Generate and (or) Launder Criminal Proceeds"

Published At Oct 22, 2018

The workshop and round table on the "Implementation of AML/CFT Internal Controls in the Securities Market. Practical Experience in Conducting Financial Investigations into the Use of Securities to Generate and (or) Launder Criminal Proceeds" was held via video conferencing at the International Training and Methodology Centre for Financial Monitoring on 19 October 2018

The latest issue of the Financial Security magazine is out now!

Published At Oct 16, 2018

The 21th issue of the Financial Security magazine, whose focus in on compliance in Russian state corporations, is accessible online via the Library section on the International Training and Methodology Centre for Financial Monitoring website

12 October 2018. Workshop "Preparation of the National Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) System Participants for the Next Round of FATF Mutual Evaluations" for RF Central Bank employees

Published At Oct 15, 2018

The workshop "Preparation of the National Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) System Participants for the Next Round of FATF Mutual Evaluations" for RF Central Bank employees was held at the Bank of Russia on 12 October 2018

EAG/CIS ATC/Interpol joint workshop in Almaty, Kazakhstan on 2-4 October 2018

Published At Oct 8, 2018

The EAG/CIS ATC/Interpol joint workshop on strengthening cooperation between financial intelligence units and law enforcement agencies in combating terrorist financing was held in Almaty, Kazakhstan on 2-4 October 2018

A training course to upgrade the skills of Kazakhstan's teachers was held on 24-28 September 2018 at ITMCFM

Published At Sep 25, 2018

A training course to upgrade the skills of the teaching staff of Kazakhstan's universities of the international network AML/CFT Institute was held from 24 to 28 September 2018 at the International Training and Methodology Centre for Financial Monitoring

Egmont Group Plenary Meeting in Australia on 23-27 September 2018

Published At Sep 24, 2018

Egmont Group 25th Plenary meeting was held in Sydney, Australia on 23-27 September 2018

FATF/MONEYVAL/EAG joint workshop on 24-28 September 2018

Published At Sep 24, 2018

The FATF/MONEYVAL/EAG training workshop for assessors was held in Moscow, Russia on 24-28 September 2018

13-14 September 2014. 4th international workshop on "Effective Supervision as a Mechanism for Ensuring the Participation of the Non-Financial Businesses and Professions Sectors in the AML/CFT System"

Published At Sep 13, 2018

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 workshop for the Far Eastern Federal District to prepare for the FATF mutual evaluation of Russia was held on 3-4 September 2018

Published At Sep 3, 2018

A regional workshop for representatives of Far Eastern Federal District regulatory authorities and the private sector to prepare AML/CFT personnel for the FATF mutual evaluation was held on 3-4 September 2018 at Pacific National University (Khabarovsk)

Training course for Lao People's Democratic Republic "Upgrading Qualification of National AML/CFT systems’ experts" was held in Moscow from August 28-30, 2018

Published At Aug 29, 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

The AML/CFT INI took part in the scientific and practical conference dedicated to the 25th anniversary of the Kyrgyz-Russian Slavic University named after the First President of Russia B.N. Yeltsin

Published At Jul 8, 2018

The AML/CFT International Network Institute (INI) took part in the scientific and practical conference dedicated to the 25th anniversary of the Kyrgyz-Russian Slavic University named after the First President of Russia B.N. Yeltsin, which was held on July 5-7, in Cholpon-Ata, Kyrgyz Republic.

At ITMCFM on July 4, 2018 a workshop on preparing for the mutual evaluation of experts of the supervisory authorities and the private sector of the Ural Federal district was held.

Published At Jul 4, 2018

At the International Training and Methodology Center for Financial Monitoring (ITMCFM) on July 4, 2018 a workshop on preparing for the mutual evaluation of experts of the supervisory authorities and the private sector of the Ural Federal district was held.

A workshop and a round table "The Role of the Immediate Outcome 4 in the Mutual Evaluation and the Phenomenon of De-risking: The Concept of Risk and Its Minimization" were organized by the International Training and Methodology Center for Financial Monitoring (ITMCFM) and the Association of Electronic Money and Money Remittances (AEM)

Published At Jun 26, 2018

A workshop and a round table "The Role of the Immediate Outcome 4 in the Mutual Evaluation and the Phenomenon of De-risking: The Concept of Risk and Its Minimization" were organized by the International Training and Methodology Center for Financial Monitoring (ITMCFM) and the Association of Electronic Money and Money Remittances (AEM).

On June 18-20, 2018 at the ITMCFM a training course «Advanced Training for National AML/CFT Systems’ Staff of the Partner-States of Russia» was held for representatives of the FIU of Japan.

Published At Jun 20, 2018

On June 18-20, 2018 at the ITMCFM a training course «Advanced Training for National AML/CFT Systems’ Staff of the Partner-States of Russia» was held for representatives of the FIU of Japan.

On June 4-5, 2018 at the initiative of the Ministry of Internal Affairs of the Republic of Serbia a workshop "Analytical Methods and Special Technologies for AML Investigations" was organized and held at the ITMCFM for FIU representatives and law enforcement agencies of the Republic of Serbia.

Published At Jun 5, 2018

On June 4-5, 2018 at the initiative of the Ministry of Internal Affairs of the Republic of Serbia a workshop "Analytical Methods and Special Technologies for AML Investigations" was organized and held at the ITMCFM for FIU representatives and law enforcement agencies of the Republic of Serbia.

May 28, 2018 Outcomes of 28th EAG Plenary Meeting

Published At May 28, 2018

On May 22 – 25, 2018, the Russian delegation took part in the 28th Plenary Meeting and meetings of the Working Groups of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) held in Nanjing (the People’s Republic of China)

On May 23, 2018 meeting of the Council of Heads of Financial Intelligence Units of CIS Member-States

Published At May 24, 2018

On May 23, 2018 in Nanjing (China) the meeting of leaders of financial intelligence units from countries of the Commonwealth of Independent States under the presidency of the Rosfinmonitoring Director Yu. Chikhanchin was held. Traditionally, apart from the leaders of the CIS FIUs, representatives of India and China took part in the event

April 26, 2018 Workshop «On the Participation of Persons Implementing Entrepreneurial Activity in Rendering Accounting Services in AML System»

Published At Apr 26, 2018

On April 26, 2018, within the preparation of the Russian Federation for mutual evaluation, a workshop «On the Participation of Persons Implementing Entrepreneurial Activity in Rendering Accounting Services in AML System» was held in the Financial University under the Government of the Russian Federation – a member of the AML/CFT International Network Institute (INI)

April 25, 2018 the seventh Eurasian anti-corruption forum «Conflict of Interests: Law and Ethics»

Published At Apr 25, 2018

On April 25, 2018 the seventh Eurasian anti-corruption forum «Conflict of Interests: Law and Ethics» was held in the Institute of Legislation and Comparative Law under the Government of the Russian Federation (ILCL)

April 16-20, 2018 a training event for the universities’ teaching staff of the Republic of Tajikistan

Published At Apr 23, 2018

On April 16-20, 2018 a training event for the universities’ teaching staff of the Republic of Tajikistan – members of the International Network AML/CFT Institute (hereinafter – the INI) was held in the International Training and Methodological Center for Financial Monitoring

April 4-5, 2018 in Moscow was held a workshop for the Russian Federation in preparation for FATF mutual evaluation

Published At Apr 5, 2018

On April 4-5, 2018 in Moscow was held a workshop for the Russian Federation in preparation for the Financial Action Task Force on Money Laundering (FATF) mutual evaluation

Preparation of Teaching Staff in Educational Organizations of the Republic of Uzbekistan

Published At Apr 1, 2018

Preparation of Teaching Staff in Educational Organizations of the Republic of Uzbekistan

January 23, 2018. First Meeting of the Russian Banks Association Committee on Compliance Risks and AML/CFT

Published At Jan 23, 2018

Representatives of Rosfinmonitoring and International Training and Methodological Centre for Financial Monitoring (ITMCFM) took part in the first meeting of the Russian Banks Association Committee on Compliance Risks and AML/CFT held on January 23, 2018 in Moscow

December 20-21. Workshop “FATF, MONEYVAL and APG MERs: strengths and weaknesses”

Published At Dec 20, 2017

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.

December 7, 2017. Training module “Qualification upgrade of the law enforcement officers”

Published At Dec 7, 2017

On December 7, 2017 a training module “Qualification upgrade of the law enforcement officers in the field of countering the financing of terrorist and extremist activities”

December 6, 2017. Meeting-workshop “Development of Export Potential of the Russian Educational System”

Published At Dec 6, 2017

On December 6, 2017 in the Peoples' Friendship University of Russia (RUDN) a meeting-workshop of rectors and vice-rectors for international cooperation was held. It was dedicated to the implementation of the priority project “Development of Export Potential of the Russian Educational System”.

Оn December 5, 2017 round table «Best AML/CFT Practices» was held in ITMCFM

Published At Dec 5, 2017

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

27th EAG Plenary and workgroups meetings

Published At Nov 24, 2017

On November 21-24, 2017 the 27th Plenary and workgroups meetings of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) was held in Moscow

10th Meeting of the Council of Heads of Financial Intelligence Units of the CIS Member States

Published At Nov 23, 2017

On November 22, 2017 in Moscow was held the 10th anniversary Meeting of the Council of Heads of Financial Intelligence Units of the CIS Member States (CHFIU) chaired by the Director of Rosfinmonitoring Yury Chikhanchin

Outcomes of the III International Scientific and Research Conference “FinTech and RegTech: Possibilities, Threats and Risks of Financial Technologies”

Published At Nov 23, 2017

On November 23, 2017 in Moscow the III International Scientific and Research Conference “FinTech and RegTech: Possibilities, Threats and Risks of Financial Technologies” terminated

On November 22, 2017 the meeting of the network AML/CFT Institute’s Council took place

Published At Nov 22, 2017

On November 22, 2017 the meeting of the network AML/CFT Institute’s Council took place in the capital of Russia, the city of Moscow. It was attended by heads of all the universities and scientific organizations – members of the network AML/CFT Institute. Mikhail Kotyukov, Head of the Federal Agency for Scientific Organizations, also participated in the event

III International Scientific and Research Conference “FinTech and RegTech: Possibilities, Threats and Risks of Financial Technologies”

Published At Nov 21, 2017

On November 21, 2017 III International Scientific and Research Conference “FinTech and RegTech: Possibilities, Threats and Risks of Financial Technologies” took place in P.N. Lebedev Physical Institute of the Russian Academy of Sciences

October 25, 2017. Workshop for Roskomnadzor

Published At Oct 25, 2017

On October 25, 2017 ITMCFM held another training workshop "Risk-Based Approach in the Implementation of the State Control and Supervision over the Compliance with AML/CFT Legislation in the Field of Postal Communication; Problematic Issues and Priority Directions of Supervisory Activities in the Field of Postal Communication" for employees of Roskomnadzor

Agreement on cooperation in AML/CFT signed by ITMCFM and CSTO Academy and EurAsEC

Published At Oct 23, 2017

An Agreement on cooperation in the field of AML/CFT personnel training between ITMCFM and CSTO Academy and EurAsEC was signed in the International Training and Methodology Centre for Financial Monitoring

Materials of the III International workshop "Effective supervision as mechanism for financial system’s transparency and stability"

Published At Oct 12, 2017

Materials of the III International workshop "Effective supervision as mechanism for financial system’s transparency and stability"

October 2-6, 2017. Training for representatives of Cambodian FIU

Published At Oct 8, 2017

On October 2-6, 2017 the International Training Centre for Financial Monitoring (Russia, Moscow) hosted training for representatives of the national financial intelligence unit of Cambodia together with the Head of FIU, Ms. Say Sam Ath

September 26, 2017. Workshop for employees of the Russian Central Bank

Published At Sep 25, 2017

On September 26, 2017 ITMCFM held another training workshop for supervisory bodies’ officers, carrying out activities in the field of anti-money laundering and counter-terrorism financing (AML/CFT), for Russian Central Bank’s employees

September 20-21, 2017. International Workshop "Effective Supervision as Mechanism to Ensure Transparency and Stability of the Financial System"

Published At Sep 21, 2017

On September 20-21 in Moscow the III International Workshop "Effective Supervision as Mechanism to Ensure Transparency and Stability of the Financial System" was held

Key priorities are AML/CFT education and science

Published At Aug 16, 2017

The meeting of Rosfinmonitoring management and delegation of the Scientific and research AML/CFT centre (Fudan University, Shanghai, China) was held on August 16, 2017, in Rosfinmonitoring. Representatives of ITMCFM also participated in the event

Russian-Kyrgyz partnership

Published At Jun 20, 2017

Negotiations of Russian President Vladimir Putin and Kyrgyz President Almazbek Atambayev, who is in Russia with a state visit, took place on June 20, 2017 in Moscow.

June 6, 2017 National scientific and practical conference was held in Rostov-on-Don

Published At Jun 14, 2017

The national scientific and practical conference “Enhancing the Effectiveness of Efforts to Raise Public Awareness of Russia’s Economic and Financial Security and of Fight against Money Laundering, Terrorist/Extremist Financing, Anti-State and other Destructive Activities” was held on June 6, 2017 in Rostov-on-Don.

May 22-26, 2017 A Plenary meeting of the Eurasian group on combating money laundering and financing of terrorism (EAG) was held in Bishkek

Published At May 25, 2017

May 22-26, 2017 A Plenary meeting of the Eurasian group on combating money laundering and financing of terrorism (EAG) was held in Bishkek

May 24, 2017 Network AML/CFT Institute Council was held

Published At May 23, 2017

An off-site meeting of the network AML/CFT Institute Council was held on May 24, 2017 in Bishkek, Kyrgyzstan. The Council meeting was chaired by Rosfinmonitoring Director Yu. Chikhanchin and co-chaired by Kyrgyzstan’s Deputy Minister of Education and Science and Assistant to the President of Tajikistan.

May 24, 2017 The 9th meeting of the CHFIU was held

Published At May 23, 2017

The 9th meeting of the Council of Heads of Financial Intelligence Units of the CIS member states (CHFIU, Council) was held on May 24, 2017 in Bishkek (Kyrgyzstan)

May 24, 2017 Tajikistan's Universities Join Network AML/CFT Institute

Published At May 23, 2017

A cooperation agreement on AML/CFT personnel training with the Russian-Tajik (Slavic) University and Tajikistan's Financial and Economic Institute was signed on May 24, 2017 in Bishkek at the meeting of the Board of the network AML/CFT Institute.

April 24, 2017 FATF and EAG Joint Experts’ Meeting

Published At Apr 26, 2017

On April 24, 2017 in Moscow, at the initiative of Rosfinmonitoring, a Joint Experts’ Meeting of the Financial Action Task Force (FATF) and Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) was opened

April 10-14, 2017 Training for the Interagency Delegation of the Republic of Tajikistan

Published At Apr 13, 2017

On April 10-14, 2017 in the International Training and Methodology Centre for Financial Monitoring, Moscow, a training for the interagency delegation of the Republic of Tajikistan was held. The event was part of preparation for the second round of FATF mutual evaluations

April 3 – 7, 2017 Workshop for the Russia’s Eastern Europe partner states

Published At Apr 6, 2017

A workshop for AML/CTF personnel from Russia’s partner states in South-Eastern Europe “Analytical Methods and Special Techniques of Conducting AML/CTF Investigations” was held on April 3-7, 2017 in Moscow

Rosfinmonitoring Director Yury Chikhanchin spoke at a meeting of the Federation Council

Published At Mar 29, 2017

Rosfinmonitoring Director Yury Chikhanchin spoke at a meeting of the Federation Council during the “government hour” about progress in implementing the law on combating illicit financial transactions

February 19-24, 2017 A Plenary meeting of the Financial Action Task Force (FATF) was held in Paris

Published At Feb 27, 2017

A Plenary meeting of the Financial Action Task Force (FATF) was held in Paris on February 19-24, 2017. The Russian delegation, comprising representatives of Rosfinmonitoring, Foreign Ministry, Federal Security Service, Prosecutor General's Office, Ministry of Finance, Bank of Russia and the Assay Chamber of the Russian Federation, was headed by Rosfinmonitoring Director Yury Chikhanchin

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Federal Financial Monitoring Service and International Training and Methodology Centre for Financial Monitoring presents an electronic course «Targeted briefing in order to combat money laundering and terrorism of financing»