International network institute
in the field of AML/CFT

Programs
Events

Login

Back

Events

Дни
Месяцы
Годы

-

Применить

Апрель 2022 (2)
Ноябрь 2021 (1)

2022 (2)
2021 (1)

24

ноября, ср

2021

Subscribe to newsletter

for the latest news, announcements and materials

You are subscribed to the newsletter MUMCFM

+7 495 950-30-65

For calls from any region

butkeeva@mumcfm.ru

Russia, Moscow, 119017, Staromonetny per., 31, p. 1.

International network institute in the field of combating the legalization (laundering) of proceeds from crime and the financing of terrorism (AML / CFT)

FATF - Financial Action Task Force
Federal Financial Monitoring Service
Eurasian Group on Combating Money Laundering and Financing of Terrorism
The Egmont Group
Ministry of Science and Higher Education of the Russian Federation

Subscribe to newsletter

Thank you. <br>You are subscribed to the newsletter. AML

© 2013—2022 AML. All rights Reserved