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International

In order to develop international cooperation and interaction in solving practical tasks on countering money laundering and terrorist financing, the ITMCFM organizes training events with the participation of specialists from state bodies of the EAG member States and recognized experts in the field of AML/CFT. Representatives of the Center regularly participate as experts in meetings of working groups and plenary meetings at FATF sites, FATF-type regional groups (RGTF) as part of the delegation of the Russian Federation, in the implementation of international AML/CFT research projects. The Center assists Russia s participation in the activities of the Council of Heads of Financial Intelligence Units of 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 seminars with the FATF, the Eurasian Group, MONEYVAL, UNODC, the UNOCT, the Egmont Group and other relevant organizations.