Search

Login

VC

About Center

About the Center
Supervisory board
Our leaders
Сooperation
Contacts

Еducational Activities

Documents
AML/CFT Targeted Briefing Course
AML/CFT Training Activities
AML/CFT services

Research activities

General information
Main goals
Expert and Methodological Council
Scientific Research Plan

International events

Main information
EAG
FATF
EGMONT GROUP
CHFIUs

Media Library

Events

News

International Financial Security Olympiad

VC

Back

AML/CFT services

Personal account on the Rosfinmonitoring portal
Transparent blockchain
NRAC

+7 495 950-30-65

For calls from any region

Autonomous Non-Profit Organization ITMCFM
Staromonetny Lane 31, bld.1, Moscow, Russia, 119017

Version for the visually impaired

© 2005—2023 ITMCFM. All rights reserved

Main sections

About Center
Еducational Activities
Research activities
International events
Media Library
Events
News
Announcements
International Financial Security Olympiad
Documents
Contacts

Cooperation

Federal Financial Monitoring Service
Ministry of Science and Higher Education of the Russian Federation
Central Bank of the Russian Federation
EAG
FATF
International Network AML/CFT Institute
CIS CHFIUs