Back

Contact information

For questions related to the activities of the International Network AML/CFT Institute 

 

 

 

 

 

 

 

 

Job

Responsible secretary of the INI

Full name

Timofeeva Diana Mikhailovna

Telephone

+7 950 952-49-94

Email

info@aml.university

 

timofeeva@mumcfm.ru

Website

https://aml.university