As part of its activities , the ITMCFM cooperates with the following organizations.
1. State authorities of the Russian Federation:
- Federal Financial Monitoring Service (Rosfinmonitoring)
- Central Bank of the Russian Federation
- Accounts Chamber of the Russian Federation
- Investigative Committee of the Russian Federation
- Ministry of Justice of the Russian Federation
- Federal Tax Service
- Ministry of Internal Affairs of the Russian Federation
- Federal Security Service of the Russian Federation
- Ministry of Foreign Affairs of the Russian Federation
- Russian State Assay Chamber
- Central Election Commission of the Russian Federation
- Financial Market Committee of the State Duma of the Federal Assembly of the Russian Federation
- Committee of the State Duma of the Federal Assembly of the Russian Federation on Security and Anti-Corruption
2. International organizations:
- Financial Action Task Force on Money Laundering (FATF)
- Egmont Group
- United Nations (UN)
- United Nations Office on Drugs and Crime (UNODC)
- Organization for Security and Co-operation in Europe (OSCE)
- Group of States against Corruption (GRECO)
- Shanghai Cooperation Organization
- Collective Security Treaty Organization
- Council of Heads of Financial Intelligence Units of the Member States of the Commonwealth of Independent States
- Eurasian Economic Union
3. FATF-type regional groups:
- The Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG)
- Asia-Pacific Group on Money Laundering (APG)
- Eastern and Southern Africa Anti-Money Laundering Unit (ESAAMLG)
- Group for the Development of Financial Measures to Combat Money Laundering in South America (GAFILAT)
- Group for the Development of Financial Measures to Combat Money Laundering in the Middle East and North Africa (MENAFATF)
- Caribbean Financial Action Task Force on Money Laundering (CFATF)
- Inter Governmental Action Group Against Money Laundering in West Africa (GIABA)
- Central Africa Anti-Money Laundering Unit (GABAC)
4. Expert organizations:
ITMCFM also actively cooperates with educational institutions that are part of the – International Network AML/CFT Institute