In the field of technical assistance, the EAG is creating a Single Information Space (SIS) to serve as a platform for interactive collaboration among the participating states.
EAG observers play a major role in providing donor assistance to the states of the region.
The International training and methodology center for financial monitoring (ITMCFM) is created in accordance with the decree of the Government of the Russian Federation dated November 21, 2005. N 1989-p. in order to ensure Russia's participation in the activities of the Eurasian group on combating money laundering and financing of terrorism (EAG).
The founder of the ITMCFM is the Federal Financial Monitoring Service.
In October 2011 the Government of the Russian Federation widened the competence of the ITMCFM, by extending it to ensure Russia's participation in the activities of international organizations involved in AML/CFT issues, which included:
Financial Action Task Force (FATF);
FATF-style regional bodies;
The Egmont Group of financial intelligence units;
Main activities of the ITMCFM:
The General Director of the ITMCFM - Mr. Oleg Ivanov
Address: 119017, Moscow. Moscow, Staromonetny sidestreet, 31, building 1
Representation in the Internet: www.mumcfm.ru
Telephone: (495) 950-30-65
Fax: (495) 950-35-32