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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

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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"

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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

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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

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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

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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

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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.

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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.

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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

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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)

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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.

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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.

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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

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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

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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

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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

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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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The 25th Plenary of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG)

Published At Nov 15, 2016


The 25th Plenary meeting of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) took place in New Delhi, India, from 7 to 11 November 2016.

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The 8th meeting of the Council of Heads of Financial Intelligence Units of CIS Member States

Published At Nov 13, 2016


The 8th meeting of the Council of Heads of Financial Intelligence Units of CIS Member States (CIS-FIUs) was held on 9 November 2016 in New Delhi, India.

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International scientific and practical conference "Threats and Risks to Global Economy"

Published At Nov 6, 2016


The international scientific and practical conference of the network AML/CFT Institute "Threats and Risks to Global Economy" was held in Moscow from 1 to 3 November 2016

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May 20, 2016 Network AML/CFT Institute Council meeting

Published At May 22, 2016


A meeting of the network AML/CFT Institute Council was held at Rosfinmonitoring on May 20, 2016

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November 10-12, 2015 International scientific and practical conference "Risks and Threats Faced by BRICS Economies"

Published At Nov 12, 2015


The international scientific and practical conference "Risks and Threats Faced by BRICS Economies" was held from 10 to 12 November 2015

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November 10, 2015 Meeting of the Network AML/CFT Institute Council

Published At Nov 11, 2015


This year's second meeting of the network AML/CFT Institute Council, chaired by the Deputy Director of the Federal Financial Monitoring Service, V. Glotov, was held on November 10, 2015

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May 14, 2015 Conference "Fight against corruption as key to strengthening global AML/CFT system"

Published At May 13, 2015


The international scientific and practical conference "Fight against corruption as key to strengthening global AML/CFT system" was held in Moscow on May 14, 2015

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April 22, 2015. Meeting of Network AML/CFT Institute Council

Published At Apr 21, 2015


A meeting of the network AML/CFT Institute Council was held at Rosfinmonitoring on April 22, 2015

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Memorandum of Understanding between the Network AML/CFT Institute and the Association of BRICS Business Schools

Published At Feb 27, 2015


The Memorandum of Understanding between the network AML/CFT Institute and the Association of BRICS Business Schools (ABBS) was signed on February 22-27, 2015 in Paris

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October 9-17, 2014. AML/CFT training for teachers

Published At Oct 8, 2014


An AML/CFT upskilling course, held at the International Training and Methodological Centre for Financial Monitoring, welcomed its first students on October 9, 2014

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May 29, 2014. Meeting on development of Professional standards and AML/CFT personnel training

Published At May 31, 2014


A meeting dedicated to the development of professional standards and personnel training for the national AML/CFT system was held on May 29, 2014

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Network-Based Approach to AML/CFT personnel training

Published At Dec 4, 2013


A meeting dedicated to the establishment of a network Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) Institute was held at the Federal Financial Monitoring Service on December 5, 2013

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