Technical assistance and training / ITMCFM

The EAG provides technical assistance to the states of the region to ensure that their national AML/CFT systems comply with international standards. Besides implementing training programs for FIU experts, law enforcement and supervisory bodies, the Eurasian group coordinates the work of donors and partners in order to improve their performance in the region.

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:

  • Conducting of educational-methodical activities, including through the implementation of educational programs of additional professional education;
  • Organization and carrying out of research and evaluation activities and expertise in the field of AML/CFT;
  • Organizational and technical maintenance of participation of the Russian Federation in international events in the field of AML/CFT;
  • Provision of technical assistance to the Russian Federation and other states, as well as international and regional organizations performing activities in the field of AML/CFT;
  • Information and communication support of the activities of the Russian Federation in the field of AML/CFT. 

The General Director of the ITMCFM - Mr. Oleg Ivanov

Contact information

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

Email: info@mumcfm.ru


 

Authorization

    Upcoming events

    EAG in the news

    07.02.2017
    Participation on the Egmont Group Meetings The Chairman of the State Financial Intelligence Service under the Government of the Kyrgyz Republic, Mr. Aibek Kadyraliev has participated at the Egmont Group of FIUs’ Meetings, which are held from January 30 to February 2, 2017 in Doha, Qatar
    06.02.2017
    The summarizing “round table” "Evaluation of the financing of terrorism risks in the sector of non-profit organizations (NPOs) in the Kyrgyzstan" took place on February 2, in Bishkek The event was organized by the Public Fund "Civiс Participation" together with the State Financial Intelligence Service under the Government of the Kyrgyz Republic, with the technical support of the "Soros-Kyrgyzstan" Foundation and the The International Center for Not-for-Profit Law, as part of the National Risk Assessment of legalization (laundering) of criminal proceeds and financing of terrorism, which is conducted in accordance with the FATF Recommendations
    02.01.2017
    Common projects with the OSCE Programme Office in Astana, 2016 In 2016 the Financial Monitoring Committee of the Ministry of Finance of the Republic of Kazakhstan (hereinafter Committee) and OSCE Programme Office in Astana continue advanced training of people working in the Committee, subjects of financial monitoring, representatives of law enforcement and government agencies, who are responsible for AML/CFT.
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