International
educational and methodical
center for financial
monitoring
educational and methodical
center for financial
monitoring
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 State Financial Intelligence Units
The Egmont Group
Council for Professional Qualifications of the Financial Market
Council for Professional Qualifications of the Financial Market
