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 public authorities specialists 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 which are conducted 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 takes part in the provision of Russia’s participation in the activities of the Council of Heads of Financial Intelligence Units of the CIS Member States.

The list of the 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.