On April 24, 2024 at 10 AM (MSK), the International Research-to-Practice Forum will open a plenary session “Topical Issues of Anti-Money Laundering and Countering the Financing of Terrorism.”
The broadcast will be available in both Russian and English languages at: https://facecast.net/w/79z8ki
Speakers for the session include:
Yury Chikhanchin, Director of the Federal Financial Monitoring Service, Chairman of the EAG and BRICS AML/CFT Council, Chairman of the CIS CH FIUs.
Nikolay Zhuravlev, Deputy Chairman of the Federation Council, Chairman of EAG Parliamentarians Forum.
Kamal Anwar, UN CFT expert.
Valery Semerikov, CSTO Deputy Secretary General.
