Ivan Uvarov, Director General of ITMCFM, and Fernando Luis Camejo de la Rosa, Director General of Dirección General de Investigación de Operaciones Financieras, signed an agreement granting the Republic of Cuba access to the Grafus financial investigation training system.
With the use of the Grafus system as a practical simulator, the Republic of Cuba will improve the effectiveness of training for specialists within Cuba’s national anti-money laundering system.
In addition, by decision of the Board of the International Network AML/CFT Institute, the University of Havana has joined INI.
