- Basic information
- Еducational Activities
- Research activities
- International activities
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Media Library
- Statute on the procedure for holding the International Olympiad on Financial Security
- No Child's Play 2.0: Stop Muling Yourself presentation for the Thematic Lesson on Financial Security
- Recommendations for working with the presentation of a thematic lesson devoted to: Not Child’s Play 2.0: Money Mules Against Their Will
- Methodical Recommendations for Preparing and Conducting Thematic Lesson Dedicated to: Not Child’s Play 2.0: Money Mules Against Their Will
- The third annual EAG contest among financial institutions of the member states for the best AML/CFT financial analysis
- Eurasian group contest among compliance specialists from financial institutions of EAG member states for the best AML/CFT financial analysis
- Financial Security №44. November 2024
- Criteria for identifying suspicious money recovery lawsuits for the purpose of money laundering
- International system to AML/CFT/CPF
- Financial Security №42. June 2024
- MUMCFM_Report_2023
- Financial Security №41. March 2024
- AML/CFT e-Learning platform
- Photobook «III International olympiad on financial security»
- Financial Security №40. December 2023
- Broshure INI
- Financial Security №39. September 2023
- The FATF Recommendations. International standards on combating money laundering and the financing of terrorism & proliferation
- MUMCFM_Report_2022
- Financial Security №38. June 2023
- Rosfinmonitoring broshure
- MUMCFM broshure
- Olumpyad broshure
- Financial Security №36. December 2022
- Financial Security №35. September 2022
- Why do you need Rosfinmonitoring`s Personal Account
- "Transparent blockchain: whose crypto is it?!"
- Financial Security №34. June 2022
- MUMCFM_Report_2021
- Financial Security №27. July 2020
- EAG bulleten № 41, February 2020
- Financial Security №26. February 2020
- EAG bulleten № 40, November 2019
- Financial Security №25. November 2019
- EAG bulleten № 39, August 2019
- Financial Security №24. July 2019
- EAG bulleten № 38, April 2019
- Financial Security №23. April 2019
- EAG bulleten № 37, December 2018
- EAG bulleten № 36, October 2018
- Financial Security №21. October 2018
- EAG bulleten № 35, September 2018
- EAG bulleten № 34, April 2018
- Financial Security №20. April 2018
- Resolution 2407. Non-proliferation: Democratic People’s Republic of Korea
- Resolution 2405. The Situation in Afghanistan
- Financial Security №19. February 2018
- FATF recommendations. International standards on combating money laundering and the financing of terrorism & proliferation
- FATF Report. Financing of Recruitment for Terrorist Purposes
- EAG bulleten № 33, December 2017
- Resolution 2396. Threats to International Peace and Security Caused by Terrorist Acts
- FATF Guidance. Private sector information sharing
- EAG bulleten № 32, September 2017
- Resolution 2375. Non-proliferation: Democratic People’s Republic of Korea
- Resolution 2379. Threats to International Peace and Security
- Resolution 2371. Non-proliferation: Democratic People’s Republic of Korea
- Resolution 2370. Threats to International Peace and Security Caused by Terrorist Acts Preventing Terrorists From Acquiring Weapons
- Financial Security №17. June 2017
- Resolution 2368. Threats to International Peace and Security Caused by Terrorist Acts
- Resolution 2356. Non-proliferation: Democratic People’s Republic of Korea
- EAG bulleten № 31, May 2017
- Resolution 2397. Non-proliferation: Democratic People’s Republic of Korea
- Resolution 2367. The Situation Concerning Iraq
- Resolution 2354. Threats to International Peace and Security Caused by Terrorist Acts
- Financial Security №16. March 2017
- Resolution 2347. Maintenance of International Peace and Security
- Resolution 2341. Threats to International Peace and Security Caused by Terrorist Acts
- EAG bulleten № 30, December 2016
- Resolution 2331. Maintenance of International Peace and Security
- Resolution 2325. Non-proliferation of weapons of mass destruction
- Resolution 2322. Threats to international peace and security caused by terrorist acts
- EAG bulleten № 29, November 2016
- Financial Security №15. November 2016
- Resolution 2321. Non-proliferation: Democratic People’s Republic of Korea
- FATF guidance. Correspondent banking services
- FATF guidance. Criminalising terrorist financing (rec-5)
- Financial Security №14. September 2016
- Resolution 2309. Threats to international peace and security caused by terrorist acts aviation security
- Financial Security №13. August 2016
- EAG bulleten № 28, July 2016
- Financial Security №12. June 2016
- EAG bulleten № 27, April 2016
- Resolution 2270. Non-proliferation: Democratic People’s Republic of Korea
- Guidance for a risk-based approach. Money or value transfer services
- Financial Security №11. December 2015
- Resolution 2255. Threats to international peace and security caused by terrorist acts
- EAG bulleten № 26, December 2015
- Resolution 2253. Threats to international peace and security caused by terrorist acts
- Resolution 2249. Threats to international peace and security caused by terrorist acts
- Financial Security №10. October 2015
- FATF guidance. AML/CFT related data and statistics
- FATF report. Emerging Terrorist Financing Risks
- Guidance for a risk-based approach. Effective supervision and enforcement by AML/CFT supervisors of the financial sector and law enforcement
- Resolution 2231. Non-proliferation
- Financial Security №09. July 2015
- Best practices. Сombating the abuse of non-profit organisations (Recommendation 8)
- Guidance for a risk-based approach. Virtual currencies
- Financial Security №08. March 2015
- Resolution 2214. Libya
- FATF report. Financing of the Terrorist Organisation Islamic State in Iraq and the Levant (ISIL)
- Resolution 2199. Threats to international peace and security caused by terrorist acts
- Financial Security №07. December 2014
- Resolution 2195. Threats to international peace and security caused by terrorist acts
- Guidance for a risk-based approach. The banking sector
- FATF guidance. Transparency and beneficial ownership
- Financial Security №06. September 2014
- Resolution 2178. Threats to international-peace-and-security-caused-by-terrorist-acts
- Financial Security №05. June 2014
- Basic Manual on the Detection and Investigation of the Laundering of Crime Proceeds Using Virtual Currencies
- FATF report. Virtual Currencies. Key definitions and potential AML/CFT risks
- FATF report. Risk of terrorist abuse in non-profit organisations
- FATF report. Financial flows linked to the production and trafficking of Afghan opiates
- Financial Security №04. March 2014
- Financial Security №03. December 2013
- Resolution 2087. Non-proliferation: Democratic People’s Republic of Korea
- Financial Security №02. October 2013
- Best practices. The use of the FATF Recommendations to combat corruption
- FATF report. The role of Hawala and other similar service providers in money laundering and terrorist financing
- FATF report. Money Laundering and Terrorist Financing Vulnerabilities of Legal Professionals
- Financial Security №01. June 2013
- Best practices. Targeted financial sanctions related to terrorism and terrorist financing (Recommendation 6)
- FATF guidance. The Implementation of Financial Provisions of United Nations Security Council Resolutions to Counter the Proliferation of Weapons of Mass Destruction
- Guidance for a risk-based approach. Prepaid cards, mobile payments and Internet-based payment services
- FATF guidance. Politically exposed persons (Recommendation 12 and 22)
- Resolution 2094. Non-proliferation Democratic Peoples Republic of Korea
- FATF guidance. National Money Laundering and Terrorist Financing Risk Assessment
- Resolution 2083. Threats to international peace and security caused by terrorist acts
- Resolution 2082. Threats to international peace and security caused by terrorist acts
- Resolution 2055. Non-proliferation of weapons of mass destruction
- FATF report. Specific Risk Factors in Laundering the Proceeds of Corruption. Assistance to Reporting Institutions
- FATF report. Illicit tobacco trade
- FATF report. Operational Issues Financial Investigations Guidance
- Best practices paper. Sharing among domestic competent authorities information related to the financing of proliferation
- Resolution 1989. Threats to international peace and security caused by terrorist acts
- Resolution 1988. Taliban
- Resolution 1977. Non-proliferation of weapons of mass destruction
- Resolution 1963. Threats to international peace and security caused by terrorist acts
- Resolution 1904. Threats to international peace and security caused by terrorist acts
- Resolution 1874. Non-proliferation: Democratic People’s Republic of Korea
- Resolution 1822. Threats to international peace and security
- Resolution 1810. Non-proliferation of weapons of mass destruction
- Resolution 1735. Threats to international peace and security
- Resolution 1718. Non-proliferation: Democratic People’s Republic of Korea
- Resolution 1699. General issues relating to sanctions
- Resolution 1673. Non-proliferation of weapons of mass destruction
- Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism, 198
- Resolution 1617. Threats to international peace and security
- Resolution 1540. Non-proliferation of weapons of mass destruction
- Resolution 1526. Threats to international peace and security
- United Nations Convention against Corruption
- Resolution 1456. High-level meeting of the Security Council: combating terrorism
- Resolution 1455. Threats to international peace and security
- Resolution 1452. Threats to international peace and security
- Resolution 1390 Afghanistan
- Resolution 1373. Countering terrorism
- Resolution 1363 Afghanistan
- The Shanghai Convention on Combating Terrorism, Separatism and Extremism
- United Nations Convention against Transnational Organized Crime
- Resolution 1333 Afghanistan
- International Convention for the Suppression of the Financing of Terrorism
- Civil Law Convention on Corruption, 174
- Resolution 1269 Responsibility of the Security Council in the maintenance of international-peace-and-security
- Resolution 1267 Al Qaida
- Criminal Law Convention on Corruption, 173
- Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime
- United Nations Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substances
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Events
- «Расследование преступлений по линии ПОД/ФТ, совершенных с использованием ИТ-технологий»
- «Противодействие отмыванию доходов, полученных от незаконного оборота наркотиков»
- Повышение квалификации "Роль субъектов первичного финансового мониторинга в системе ПОД/ФТ/ФРОМУ Российской Федерации"
- Взаимодействие ПФР с правоохранительными органами при проведении финансовых расследований по линии противодействия отмыванию преступных доходов
- Methods of committing ML/TF predicate crimes using information, digital and financial technologies
- Announcements
- International Olympiad on Financial Security
- Connection to the ITMCFM video conferencing system
- Photobank