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the international training and methodology centre for financial monitoring mumcfm ru search login english choose language русский español français العربية vc about center about the center supervisory board our leaders contacts еducational activities aml cft targeted briefing course aml cft electronic services the distance learning system dls research activities main goals expert and methodological council scientific research plan completed research projects international activities eag fatf the egmont group chfius media library events international financial security olympiad vc international training and methodology centre for financial monitoring about the center events media library photobank press center all announcements news international network aml cft institute international olympiad on financial security news 24 april 2026 international forum for supervisory authorities an news 24 april 2026 thematic section conscious compliance path to a news 21 april 2026 seminar for law enforcement authorities on russia news 17 april 2026 training on countering crypto threats for represen news 17 april 2026 itmcfm hosts fatf standards training for experts f news 10 april 2026 education and career in aml cft exhibition in taji media library documents financial security financial security 48 december 2025 financial security financial security 46 june 2025 mumcfm_report_2024 video materials aml cft e learning platform 16 march 2026 video materials aml cft e learning platform 15 april 2024 video materials why do you need rosfinmonitoring s personal account 27 october 2022 video materials transparent blockchain whose crypto is it 28 september 2022 subscribe to our newsletters to get the latest news announcements and materials you are subscribed to the newsletter itmcfm federal financial monitoring service ministry of science and higher education of the russian federation central bank of the russian federation fatf financial action task force eurasian group on combating money laundering and financing of terrorism council of heads of financial intelligence units of the member states of the commonwealth of independent states international financial security olympiad council for professional qualifications of the financial market international network aml cft institute info mumcfm ru autonomous non profit organization itmcfm 5a khomutovsky tupik bld 1 moscow 105064 russian federation version for the visually impaired sitemap 2005 2026 itmcfm all rights reserved main sections about center еducational activities research activities international activities media library events announcements international financial security olympiad connection to the itmcfm video conferencing system photobank documents contacts cooperation federal financial monitoring service ministry of science and higher education of the russian federation central bank of the russian federation eag fatf international network aml cft institute cis chfius to improve the performance of the site we use cookies by continuing to use the site you agree to the use of these technologies to learn more agree
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