International
Training and Methodology
Centre for Financial
Monitoring
Training and Methodology
Centre for Financial
Monitoring
Statute
No Child's Play 2.0: Stop Muling Yourself presentation for the Themati...
Recommendations for working with the presentation of a thematic lesson...
Methodical Recommendations for Preparing and Conducting Thematic Lesso...
The third annual EAG contest among financial institutions of the membe...
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
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