Dear Colleagues,
As of September 18th, I have assumed the position of Director General of the International Training and Methodology Centre for Financial Monitoring.
For the past 18 years, ITMCFM has successfully navigated numerous challenges, thanks to the dedicated efforts of its team. I intend to leverage my skills and experience to build upon this strong foundation, driving our mission forward and achieving new milestones.
Our team’s professionalism and camaraderie have enabled us to follow a steady path in the development of the AML/CFT system. This shared dedication has fostered strong partnerships with both Russian and international colleagues. Nurturing and expanding these relationships will be a primary focus of my tenure at ITMCFM.
I am confident that ITMCFM will continue to evolve and excel, cementing its reputation as a leading provider of technical assistance, a supplier of AML/CFT knowledge and, most importantly, a reliable and result-driven team.
I am thrilled to lead ITMCFM and contribute to its continued development.
Respectfully,
Ivan Uvarov
Director General, ITMCFM
