Tuesday, 27 September 2016

Network AML/CFT Institute International Scientific and Research Conference "Threats and Risks to Global Economy" will be held in Moscow, Russia, from 1st to 3rd November of 2016.


Tuesday, 19 August 2014

A regional workshop "Cyberspace crimes and criminal assets laundering" was held in Kyrgyz Republic on 19-21 August 2014.


Tuesday, 20 May 2014

In the framework of the 20th Plenary meeting of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG), on June, 16 2014 will be held a Consultative forum "RBA to New Payment Methods" (further Forum).

The organizer of the workshop will be International Training and Methodology Centre for Financial Monitoring (Russian Federation).


Tuesday, 28 January 2014

Representatives of the FIU's of Russia and Kazakhstan with participation of the EAG Secretariat held videoconference meeting at the International training center for Financial Monitoring in January, 28, 2014. The topic of the discussion was training methods of young specialists for national systems on combating money laundering and financial of terrorism.


Tuesday, 21 January 2014

January 21th, 2014, a training workshop of Rosfinmonitoring opened doors for the participants whose work experience in the agency doesn't exceed one year.


Международный учебно-методический центр финансового мониторинга (МУМЦФМ) 2011. Все права защищены.