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21 November 2024

ITMCFM presented information on AML/CFT electronic...
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14 November 2024

Assessors training for the upcoming third round of...
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13 November 2024

EAG Typology Project: criteria for identifying sus...
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12 November 2024

ITMCFM Deputy Director General Irina Shilina took...
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11 November 2024

Training Course on asset tracing and recovery for...
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11 November 2024

Training for national AML/CFT systems central to R...
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7 November 2024

Meeting with volunteers of the International Movem...
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1 November 2024

23rd Anniversary of the Federal Financial Monitori...
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25 October 2024

The FATF Plenary concluded in Paris. Russia’s memb...

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