International activities

To develop international cooperation and interaction when solving AML/CFT practical assignments, ITMCFM organizes training events with participation of AML/CFT recognized experts and specialists from government bodies of the EAG member states. The Center’s representatives regularly participate as experts in the plenary and working group meetings, which are conducted on the platforms of the FATF and FATF-Style Regional Bodies (FSRBs) as part of the delegation of the Russian Federation. ITMCFM specialists also take part in implementation of international AML/CFT research projects. The Center facilitates participation of the Russian Federation in the activities of the Council of Heads of Financial Intelligence Units of the CIS Member States.

The list of international events organized by the Center includes consultations with the private sector of the Eurasian region states, international meetings and forums with Russia’s AML/CFT partners, joint training workshops with the FATF, Eurasian Group, UNODC, UNOCT, Egmont Group and other relevant organizations.

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