Cooperation

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ITMCFM within the framework of activities cooperates with the following organizations:

State bodies of the Russian Federation:

• Federal Financial Monitoring Service (Rosfinmonitoring)
• Central Bank of the Russian Federation
• Accounts Chamber of the Russian Federation
• Investigative Committee of the Russian Federation
• Ministry of justice of the Russian Federation
• Federal tax service of Russia
• Ministry of internal affairs of the Russian Federation
• Federal Security Service of the Russian Federation
• Ministry of Foreign Affairs of the Russian Federation
• Russian State Assaying Chamber under the Ministry of Finance of the Russian Federation
• Central Election Commission of the Russian Federation
• Committee of the State Duma of the Federal Assembly of the Russian Federation on the financial market
• Committee of the State Duma of the Federal Assembly of the Russian Federation on Security and Anti-Corruption

International organization:

• Financial Action Task Force on Money Laundering (FATF)
• Egmont Group
• United Nations
• United Nations on Drugs and Crime (UNODC)
• Organization for Security and Co-operation in Europe (OSCE)
• Group of States against Corruption (GRECO)
• Shanghai Cooperation Organisation (SCO)
• Collective Security Treaty Organization (CSTO)
• Council of Heads of the Financial Intelligence Units of CIS Member States (CHFIU)
• Eurasian Economic Union

FATF-style regional bodies:

• Eurasian Group on Combating Money Laundering and financing of terrorism (EAG)
• Asia/Pacific Group on combating money laundering (APG)
• Caribbean Financial Action Task Force (CFATF)
• Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism of the Council of Europe (MONEYVAL)
• Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG)
• Financial Action Task Force on Latin America (GAFILAT)
• Intergovernmental Action Group against Money-Laundering in West Africa (GIABA)
• Middle East and North Africa Financial Action Task Force (MENAFATF)
• The Task Force on Money Laundering in Central Africa (GABAC)

Expert organizations:

• Association of Russian Banks (ARB)
• Russian Electronic Money Association

ITMCFM actively cooperates with educational institutions of Network AML/CFT institute