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Photo Exhibition "City and People"
Employee of ITMCFM the winner of the international competition IFRS PROFESSIONAL 2015
ITMCFM Staff Receive Rosfinmonitoring Awards in Commemoration of the Agency's 15th Anniversary
May 29, 2016 Russia's Financial Authorities Celebrate Their Sports Festival
The Supervisory Board
News
February 10 - 11, 2015 Training of law enforcement officers
April 10-14, 2017 Training for the Interagency Delegation of the Republic of Tajikistan
April 10-14, 2017 Training for the Interagency Delegation of the Republic of Tajikistan
10th Meeting of the Council of Heads of Financial Intelligence Units of the CIS Member States
10th Meeting of the Council of Heads of Financial Intelligence Units of the CIS Member States
November 10, 2015 Meeting of the Network AML/CFT Institute Council
November 10, 2015 Meeting of the Network AML/CFT Institute Council
11-12 May 2011 ITMCFM held a training seminar for representatives of EAG member states
On July 11, 2013, Rosfinmonitoring hosted the protection of diplomas of students from the states of the Eurasian Group studying at the Institute of Financial and Economic Security (IFES)
November 11, 2015 the FATF President, Mr. Je-Yoon Shin (Republic of Korea), visited the ITMCFM
November 11, 2015 the FATF President, Mr. Je-Yoon Shin (Republic of Korea), visited the ITMCFM
11-sentabra-2018-g-ucebnyj-modul-po-tematike-podft-dla-akademii-mvd-rossii
December 12-13, 2016 International seminar "Effective supervision as a mechanism for ensuring transparency and stability of the financial system"
December 12-13, 2016 International seminar "Effective supervision as a mechanism for ensuring transparency and stability of the financial system"
September 12 - 16, 2016 Seminar for expert evaluators
September 12 - 16, 2016 Seminar for expert evaluators
13-14 September 2014. 4th international workshop on "Effective Supervision as a Mechanism for Ensuring the Participation of the Non-Financial Businesses and Professions Sectors in the AML/CFT System"
April 16-20, 2018 a training event for the universities’ teaching staff of the Republic of Tajikistan
On June 18-20, 2018 at the ITMCFM a training course «Advanced Training for National AML/CFT Systems’ Staff of the Partner-States of Russia» was held for representatives of the FIU of Japan.
October 2-6, 2017. Training for representatives of Cambodian FIU
December 20-21. Workshop “FATF, MONEYVAL and APG MERs: strengths and weaknesses”
September 20-21, 2017. International Workshop "Effective Supervision as Mechanism to Ensure Transparency and Stability of the Financial System"
21-fevrala-2018-g-vserossijskaa-studenceskaa-konferencia-po-ekonomiceskoj-bezopasnosti
May 28, 2018 Outcomes of 28th EAG Plenary Meeting
May 22-26, 2017 A Plenary meeting of the Eurasian group on combating money laundering and financing of terrorism (EAG) was held in Bishkek
22-maa-2018-g-podpisanie-trehstoronnego-soglasenia-mezdu-rosfinmonitoringom-mumcfm-i-pfr-uzbekistana
On November 22, 2017 the meeting of the network AML/CFT Institute’s Council took place
On May 23, 2018 meeting of the Council of Heads of Financial Intelligence Units of CIS Member-States
May 24, 2017 The 9th meeting of the CHFIU was held
May 24, 2017 Network AML/CFT Institute Council was held
May 24, 2017 Tajikistan's Universities Join Network AML/CFT Institute
24-maa-2018-g-v-g-nankine-kitaj-prosel-pervyj-evrazijskij-antiotmyvocnyj-forum-odin-poas-odin-put-ugrozy-i-riski-podft
April 25, 2018 the seventh Eurasian anti-corruption forum «Conflict of Interests: Law and Ethics»
The 25th Plenary of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG)
October 25, 2017. Workshop for Roskomnadzor
April 26, 2018 Workshop «On the Participation of Persons Implementing Entrepreneurial Activity in Rendering Accounting Services in AML System»
A workshop and a round table "The Role of the Immediate Outcome 4 in the Mutual Evaluation and the Phenomenon of De-risking: The Concept of Risk and Its Minimization" were organized by the International Training and Methodology Center for Financial Monitoring (ITMCFM) and the Association of Electronic Money and Money Remittances (AEM)
27th EAG Plenary and workgroups meetings
April 3 – 7, 2017 Workshop for the Russia’s Eastern Europe partner states
April 4-5, 2018 in Moscow was held a workshop for the Russian Federation in preparation for FATF mutual evaluation
On June 4-5, 2018 at the initiative of the Ministry of Internal Affairs of the Republic of Serbia a workshop "Analytical Methods and Special Technologies for AML Investigations" was organized and held at the ITMCFM for FIU representatives and law enforcement agencies of the Republic of Serbia.
Оn December 5, 2017 round table «Best AML/CFT Practices» was held in ITMCFM
June 6, 2017 National scientific and practical conference was held in Rostov-on-Don
June 8, 2016 The 7th meeting of the Council of Heads of Financial Intelligence Units of CIS Member States
The 8th meeting of the Council of Heads of Financial Intelligence Units of CIS Member States
April 26, 2016. Conference "Actual issues of execution by credit institutions of the requirements of Russian AML / CFT legislation"
June 27, 2016 FATF Executive Secretary David Lewis visited ITMCFM
Rosfinmonitoring Director Yury Chikhanchin spoke at a meeting of the Federation Council
III International Scientific and Research Conference “FinTech and RegTech: Possibilities, Threats and Risks of Financial Technologies”
kurs-povysenia-kvalifikacii-prepodavatelej-universitetov-mezdunarodnogo-setevogo-instituta-v-sfere-podft-iz-belarusi-i-turkmenistana
kurs-povysenia-kvalifikacii-prepodavatelej-universitetov-msi-iz-kazahstana
mezdunarodnaa-letnaa-onlajn-skola-finansovoj-razvedki-6-10-iula-2020-g
na-sajte-rosfinmonitoringa-razmesena-seria-videorolikov-po-aktualnym-voprosam-v-sfere-podft
September 29 - October 1, 2016 Scientific and practical conference "Foresight education: territory of networking"
OUTCOMES OF THE 30TH EAG PLENARY MEETING
ob-itogah-plenarnogo-zasedania-eag
Preparation of Teaching Staff in Educational Organizations of the Republic of Uzbekistan
podgotovka-professorsko-prepodavatelskogo-sostava-obrazovatelnyh-organizacij-kyrgyzskoj-respubliki
Agreement on cooperation in AML/CFT signed by ITMCFM and CSTO Academy and EurAsEC
Outcomes of the III International Scientific and Research Conference “FinTech and RegTech: Possibilities, Threats and Risks of Financial Technologies”
prazdnovanie-dna-pobedy
Representatives of ITMCFM took part in the 6th meeting of the CIS-FIUs
The role of BRICS in the transformation of the world order
Training course for Lao People's Democratic Republic "Upgrading Qualification of National AML/CFT systems’ experts" was held in Moscow from August 28-30, 2018
s-8-po-10-avgusta-2018-goda-prohodil-vizit-mezvedomstvennoj-delegacii-respubliki-uzbekistan
March 15-17, 2016 Seminar for the staff of the competent authorities of the CIS member states
seminar-povysenie-potenciala-podrazdelenij-finansovyh-razvedok-i-pravoohranitelnyh-organov-ugo-vostocnoj-evropy-v-oblasti-analiza-i-rassledovania-finansovyh-operacij
December 16-17, 2015 Seminar "Risk-based Approach in Supervision as a Mechanism for Enhancing AML / CFT System Effectiveness"
sovmestnyj-trening-gruppy-egmont-i-mumcfm
trening-povysenie-kvalifikacii-sotrudnikov-pravoohranitelnyh-organov-v-oblasti-protivodejstvia-finansirovaniu-terroristiceskoj-i-ekstremistskoj-deatelnosti-dla-predstavitelej-pravoohranitelnyh-organov-gosudarstv-ucastnikov-sng
International scientific and practical conference "Threats and Risks to Global Economy"
v-mezdunarodnyj-seminar-gosudarstvenno-castnoe-partnerstvo-kak-instrument-povysenia-effektivnosti-sistemy-podft-i-konsultacii-s-castnym-sektorom-g-kazan-rossijskaa-federacia
v-moskve-nacala-rabotu-v-naucno-prakticeskaa-konferencia-mezdunarodnogo-setevogo-instituta-v-sfere-podft
FATF assessors have started their work in Moscow
THIRTEENTH MEETING OF COUNCIL OF HEADS OF FINANCIAL INTELLIGENCE UNITS (CHFIU) HELD IN MOSCOW
In Moscow took place the 23rd Plenary meeting of the EAG
December 20-23, 2016 Visit of representatives of ITMCFM to the Republic of Kazakhstan
September 22, 2016 All-Russian scientific and practical conference
vserossijskaa-onlajn-konferencia-v-sfere-podft-podgotovka-k-kontrolno-nadzornym-meropriatiam-po-podft
May 20, 2016 Network AML/CFT Institute Council meeting
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26-aprela-2018-g-seminar-dla-professionalnyh-buhgalterov
30-e-plenarnoe-zasedanie-evrazijskoj-gruppy
8-12-oktabra-2018-g-ucebnyj-kurs-dla-sotrudnikov-gosudarstvennyh-i-nadzornyh-organov-respubliki-belarus
anons-seminara-v-sankt-peterburge
III Network AML/CFT Institute International Scientific and Research Conference
III Network AML/CFT Institute International Scientific and Research Conference
informacionnye-soobsenia-rosfinmonitoringa-ot-26-anvara-2018-g
iv-mezdunarodnaa-naucno-prakticeskaa-konferencia-epoha-kriptoekonomiki-novye-vyzovy-i-regteh-v-sfere-podft-12-14-noabra-2018-g-rossijskaa-federacia-g-moskva
kursy-povysenia-kvalifikacii-prepodavatelej-universitetov-tadzikistana
lekcia-aktualnye-voprosy-protivodejstvia-legalizacii-dohodov-polucennyh-prestupnym-putem-i-finansirovaniu-terrorizma
mezdunarodnaa-naucno-prakticeskaa-konferencia-na-temu-povysenie-obrazovatelnogo-potenciala-v-sfere-pravoohranitelnoj-deatelnosti-sovremennye-vyzovy-i-resenia
mezdunarodnaa-naucno-prakticeskaa-konferencia-razvitie-rossijskoj-ekonomiki-i-ee-finansovaa-bezopasnost-v-usloviah-sovremennyh-vyzovov-i-ugroz
mezdunarodnye-meropriatia-v-kotoryh-mumcfm-planiruet-prinat-ucastie-v-2018-godu
ITMCFM has published translation FATF guidance "Correspondent banking services"
mumcfm-osusestvil-perevod-otceta-fatf-finansirovanie-verbovki-v-terroristiceskih-celah
mumcfm-osusestvil-perevod-rukovodstva-fatf-po-obmenu-informaciej-v-castnom-sektore
ITMCFM has published translation FATF guidance RBA "Еffective supervision and enforcement"
Scientific and practical commentary to the Federal Law of August 7, 2001 No. 115-FZ
EAG Assessors training seminar
otkryta-registracia-na-iv-naucno-prakticeskuu-konferenciu-mezdunarodnogo-setevogo-instituta-v-sfere-podft-epoha-kriptoekonomiki-novye-vyzovy-i-regteh-v-sfere-podft
plenarnoe-zasedanie-eag-12-16-noabra-2018-g-respublika-belarus-g-minsk
Collected materials of the International scientific and practical conference of the Network AML/CFT institute "Threats and risks for the world economy"
ucebnyj-kurs-dla-povysenia-kvalifikacii-prepodavatelej-rossijskih-universitetov-ucastnikov-mezdunarodnogo-setevogo-instituta-v-sfere-podft
The 5th International Workshop on Effective Supervision and Consultations with the Private Sector
v-moskve-obsudat-sozdanie-mezdunarodnogo-centra-ocenki-riskov-v-sfere-otmyvania-deneg-i-finansirovania-terrorizma
vebinar-podft-novacii-v-zakonodatelstve-2020-cto-neobhodimo-znat-otvetstvennym-licam
vnimanie-informacia-dla-organizacij-partnerov-mumcfm
vyslo-v-svet-ucebnoe-posobie-finansovyj-monitoring-pod-redakciej-direktora-rosfinmonitoringa-ua-cihancina
zasedanie-soveta-mezdunarodnogo-setevogo-instituta-v-sfere-podft
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