General information

The International Training and Methodology Centre for Financial Monitoring (ITMCFM) was established by the Russian Federal Financial Monitoring service (Rosfinmonitoring) in pursuance of the Decree of Russian Federation Government dated 21 November 2005 № 1989. It contributes Russian participation in activities of The Eurasian Group on Combating Money Laundering and Terrorist Financing (EAG).

Introduction to the founder

The Federal Financial Monitoring service (Rosfinmonitoring) is a federal executive body aimed at combating legalization (laundering) of proceeds from crime and financing of terrorism. Established in accordance with the Decree of the President of the Russian Federation “Issue on structure of the federal executive bodies” as the result of the reform of Financial Monitoring Committee of the Russian Federation (CFM of Russia) which was established on November 1, 2001 according to the Decree of the President of Russian Federation № 1263 “On the Authorized Agency on Combating Legalization (Laundering) of Proceeds from Crime and Financing of Terrorism”. It became operational on February 1, 2002.

Partners

FSB Academy of Russia;
Academy of economic security MIA of Russia;
National Research Nuclear University “MEPHI”;
Financial Academy of the Government of the Russian Federation;
Plekhanov Russian Economic Academy;
Higher School of Economics;
Institute of Banking of the Association of Russian banks;
Academy of National Economy under the Government of the Russian Federation;
Institute of Stock Market and Management (ISMM) and others.