International events

In order to develop international cooperation and interaction when solving AML/CFT practical tasks, the ITMCFM organizes training events with the participation of specialists from public authorities of the EAG member states and recognized experts in the field of AML/CFT. Representatives of the Center regularly participate as experts in the meetings of working groups and in plenary meetings on the platforms of the FATF and FATF-Style Regional Bodies (FSRBs) as part of the delegation of the Russian Federation, as well as in the implementation of international AML/CFT research projects. The Center assists Russia to take part in the activities of the Council of the Heads of Financial Intelligence Units of the CIS Member States.

Among the international events organized by the Center: consultations with the private sector of the states of the Eurasian region, international meetings and forums with Russian AML/CFT partners, joint training workshops with the FATF, the Eurasian Group, MONEYVAL, UNODC, the UNOCT, the Egmont Group and other relevant organizations.