International Network
AML/CFT Institute

About us
INI participants
Programs
Events
Media library

Login

Back

Search

Search area
- Events
- News
- Media library Search in document text
- Other pages of the site

+7 495 950-30-65

For calls from any region

info@aml.university

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

International Network AML/CFT Institute

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

Subscribe to our newsletters

Thank you. <br>You are subscribed to the newsletter. International Network AML/CFT Institute

© 2013—2023 International Network AML/CFT Institute. All rights reserved