International
Training and Methodology
Centre for Financial
Monitoring
Training and Methodology
Centre 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 Financial Intelligence Units of CIS Member States
The Egmont Group
Council for Professional Qualifications of the Financial Market
International Network AML/CFT Institute
