The national scientific and practical conference “Enhancing the Effectiveness of Efforts to Raise Public Awareness of Russia’s Economic and Financial Security and of Fight against Money Laundering, Terrorist/Extremist Financing, Anti-State and other Destructive Activities” was held on June 6, 2017 in Rostov-on-Don.
May 22-26, 2017 A Plenary meeting of the Eurasian group on combating money laundering and financing of terrorism (EAG) was held in Bishkek
An off-site meeting of the network AML/CFT Institute Council was held on May 24, 2017 in Bishkek, Kyrgyzstan. The Council meeting was chaired by Rosfinmonitoring Director Yu. Chikhanchin and co-chaired by Kyrgyzstan’s Deputy Minister of Education and Science and Assistant to the President of Tajikistan.
The 9th meeting of the Council of Heads of Financial Intelligence Units of the CIS member states (CHFIU, Council) was held on May 24, 2017 in Bishkek (Kyrgyzstan)
The meeting of Rosfinmonitoring management and delegation of the Scientific and research AML/CFT centre (Fudan University, Shanghai, China) was held on August 16, 2017, in Rosfinmonitoring. Representatives of ITMCFM also participated in the event
Negotiations of Russian President Vladimir Putin and Kyrgyz President Almazbek Atambayev, who is in Russia with a state visit, took place on June 20, 2017 in Moscow.
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