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Targeted briefing on AML/CFT

In accordance with the requirements of the legislation of the Russian Federation, employees of organizations engaged in transactions with money or other property and individual entrepreneurs specified in Article 5 of Federal Law No. 115-FZ of August 7, 2001 "On Countering the Legalization (Laundering) of Proceeds from Crime and the financing of terrorism" must undergo appropriate training and training for AML/CFT purposes.

Requirements for the training and training of personnel of organizations engaged in transactions with money or other property, individual entrepreneurs, lawyers, notaries and persons engaged in entrepreneurial activities in the provision of legal or accounting services, including special officials, in order to counteract the legalization (laundering) of proceeds from crime and the financing of terrorism, including the conditions and procedure for accreditation of organizations engaged in training, are established by the Federal Financial Monitoring Service, and in terms of the specified requirements for such organizations, individual entrepreneurs, in the field of activity of which there are supervisory authorities, - in agreement with the relevant supervisory authority.

In accordance with the Order of the Federal Financial Monitoring Service dated August 3, 2010 No. 203 "On approval of the Regulations on the requirements for the training and training of personnel of organizations Engaged in operations with Money or other property in order to counteract the legalization (laundering) of proceeds from crime and the financing of terrorism" employees of organizations engaged in operations with money or other property (except credit institutions), are required to undergo training and training in order to counteract the legalization (laundering) of income, obtained by criminal means, and the financing of terrorism.

The program of targeted instruction is established by the Order of Rosfinmonitoring dated July 19, 2011 No. 250 "On the establishment of a training program in the form of targeted instruction for employees of organizations engaged in transactions with cash or other property."

The ITMCFM provides centralized accounting of:

• educational and other organizations conducting training in the form of targeted instruction;
• persons who have been trained in the form of targeted instruction;
• issued Certificates.


Contact person for questions related to training in the form of Targeted instruction: Markova Tatiana Alexandrovna, e-mail: markova@mumcfm.ru