News
05.11.2009
Russian and Ukrainian training centres agree on cooperation
November 5, 2009 the International Training and Methodology Centre for Financial Monitoring (ITMCFM), founded by Rosfinmonitoring, and Training-methodical centre of State Committee for Financial Monitoring of Ukraine signed an agreement for cooperation
The training centres agreed to exchange experience on a regular basis, carry out joint scientific and research programmes, develop AML/CFT information and analytical systems, and conduct training.
In the framework of the agreement the training centres will also provide technical assistance for developing national AML/CFT systems in the EAG member states and observers.
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