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27 May 2025

Meeting of heads of financial monitoring training and methodology centers

Heads of EAG member states’ AML/CFT/PF training and methodology centers conducted a working meeting on the margins of the 42nd EAG Plenary Week.

Speaking to EAG Executive Secretary Sergei Teterukov, heads of EAG member states’ professional training centers, ITMCFM and third party experts, and representatives of the CIS Anti-Terrorist Center and the Inter-Olympiad Training Center for high-school students and undergraduates, ITMCFM General Director Ivan Uvarov described the background behind the creation of the International Association of Training and Methodology Centers, its goals and objectives, and current status.

The meeting reviewed the draft Concept Note of the emerging Association and discussed legal and organizational issues.

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