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11 November 2022

Joint seminar of the EAG/CIS ATC/ITMCFM/OSCE "Topical issues of countering the financing of terrorism"

On November 11, representatives of the ITMCFM took part in the seminar "Topical issues of countering the financing of terrorism".

The event, organized by the ITMCFM jointly with the EAG, CIS ATC and OSCE, was attended by FIU and law enforcement officers of foreign states, international experts, as well as by representatives of the EAG, OSCE, UNOCT and UNODC.

At the seminar, the ITMCFM experts presented to the participants a training video "Measures to be taken by NPOs in order to counter the threat of their misuse for terrorism financing purposes".

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