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

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)

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.

A cooperation agreement on AML/CFT personnel training with the Russian-Tajik (Slavic) University and Tajikistan's Financial and Economic Institute was signed on May 24, 2017 in Bishkek at the meeting of the Board of the network AML/CFT Institute.

On April 10-14, 2017 in the International Training and Methodology Centre for Financial Monitoring, Moscow, a training for the interagency delegation of the Republic of Tajikistan was held. The event was part of preparation for the second round of FATF mutual evaluations