On June 26-28, a joint exhibition of Rosfinmonitoring and ITMCFM dedicated to the activities of the Russian AML/CFT system is taking place on the margins of the 12th St. Petersburg International Legal Forum (SPILF 2024).
For the professional community, a specialized program is presented at the stand.
Here the Forum’s guests will be able to:
- test their knowledge of 115-FZ Federal Law in the quiz
- get acquainted with the Personal Account on the Rosfinmonitoring website
- familiarize themselves with the amendments to anti-money laundering legislation of the Russian Federation
- learn about ITMCFM partner organizations that provide training for lawyers and notaries
In addition, SPILF 2024 participants will get to know about:
- the AML/CFT staff training at the International Network AML/CFT Institute
- the participation in the annual International Olympiad on Financial Security
- the development of the International Movement on Financial Security, which has brought together millions of experts, specialists and young people from all over the world
