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Конкурс видеоуроков для платформы "Содружество"
Международная Олимпиада по финансовой безопасности
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20 May 2023
Financial Security Lesson and Olympiad Qualifiers...
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19 May 2023
Joint Forum of Supervisors and International Compl...
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13 May 2023
Results of the XI St. Petersburg International Leg...
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11 May 2023
XI St. Petersburg International Legal Forum (SPILF...
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10 May 2023
International Youth Legal Forum
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19 April 2023
IV All-Russian Economic Security Forum in Tyumen
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The FATF Recommendations. Internatuonal standarts on combating money l...
Money Laundering and Terrorist Financing in the Art and Antiquities Ma...
MUMCFM_Report_2022
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MUMCFM broshure
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Why do you need Rosfinmonitoring`s Personal Account
27 October 2022
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"Transparent blockchain: whose crypto is it?!"
28 September 2022
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Federal Financial Monitoring Service
Ministry of Science and Higher Education of the Russian Federation
Central Bank of the Russian Federation
FATF - Financial Action Task Force
Eurasian Group on Combating Money Laundering and Financing of Terrorism
Council of Heads of Financial Intelligence Units of the Member States of the Commonwealth of Independent States
International Financial Security Olympiad
Council for Professional Qualifications of the Financial Market
International Network AML/CFT Institute