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Open call for application of foreign candidates for admission in 2021/2022 academic year to study in Russian universities participating in the International Network AML/CFT Institute

Published At Jan 19, 2021


Since 20 January 2021 registration for the submission of documents for studying in Russian universities of the International Network AML/CFT Institute for the 2021-2022 academic years has started

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EAG Assessors training seminar

Published At Jul 24, 2019


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).

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The 5th International Workshop on Effective Supervision and Consultations with the Private Sector

Published At Jul 23, 2019


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)

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