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Конкурс видеоуроков для платформы "Содружество"
Международная Олимпиада по финансовой безопасности
News
9 January 2023
Videos on Combating Terrorist Financing Through Ab...
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16 December 2022
Workshop “Investigation of ML/TF Offences Conducte...
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16 December 2022
Training Course “Improvement of Effectiveness of N...
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14 December 2022
Visit of the delegation of the Ministry of Finance...
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6 December 2022
Professional Development Training “Financial Monit...
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28 November 2022
Results of the 37th EAG Plenary Meeting
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Rosfinmonitoring broshure
MUMCFM broshure
Olumpyad broshure
Financial Security №36. December 2022
EAG bulleten № 51-52, July-December 2022
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Why do you need Rosfinmonitoring`s Personal Account
27 October 2022
Video materials
"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 CIS Member States
The Egmont Group
Council for Professional Qualifications of the Financial Market
International Network AML/CFT Institute