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

    03.10.2017
    Participation in the MONEYVAL Plenary The interagency government delegation – led by Rosfinmonitoring and comprised of representatives of the Russian Foreign Ministry, Finance Ministry, Federal Security Service and the Bank or Russia – took part in the meeting of the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and Financing of Terrorism (MONEYVAL), held in Strasbourg on September 26-28
    25.09.2017
    III International seminar "Effective supervision as a mechanism for ensuring transparency and stability of the financial system" was conducted in Moscow On September 20-21, III International seminar "Effective supervision as a mechanism for ensuring transparency and stability of the financial system" was conducted in Moscow
    22.09.2017
    Following the seminar on "Best Practices and International Standards on Preventing the Abuse of NPOs for the Purpose of Terrorist Financing" On September 20, 2017, in Astana, the Financial Monitoring Committee of the Ministry of Finance of the Republic of Kazakhstan, in conjunction with the OSCE Programme Office in Astana, conducted a training seminar on "Best Practices and International Standards on Preventing the Abuse of Non-profit Organizations (NPOs) for the Purpose of Terrorist Financing"
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