16 December 2022

Training Course “Improvement of Effectiveness of National AML/CFT System” for African Countries

On December 12 – 16, 2022, the ITMCFM delivered the training course via videoconferencing “Improvement of Effectiveness of National AML/CFT System”.

Taking part in this training event were the representatives of the FIUs and other relevant agencies of the Congo Republic, the Republic of Madagascar and the Republic of Mali.

The foreign partners learned about the basic principles of disrupting criminal cryptocurrency schemes, as well as about the software products used for analyzing cryptocurrency payments, and also familiarized themselves with the positive experience of the Russian Federation in this area.

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