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AML/CFT Institute
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Members of the AML/CFT
All members of the International Network AML/CFT Institute
Russian members of the International Network AML/CFT Institute
Foreign members of the International Network AML/CFT Institute
Belarusian State University (BSU) (Republic of Belarus)
https://bsu.by/
Belarusian State University of Economics (Republic of Belarus)
http://bseu.by/
Law Enforcement Academy under the Prosecutor General’s Office of the Republic of Kazakhstan
https://academy-gp.kz/?lang=ru
Karagandy University named after E. A. Buketov (Republic of Kazakhstan)
https://buketov.edu.kz/?lang=ru
Turan University (Republic of Kazakhstan)
https://www.turan-edu.kz
JSC Financial Academy of the Ministry of Finance of the Republic of Kazakhstan
https://fin-academy.edu.kz/
China Anti-Money Laundering Research Center of Fudan University (China)
The Academy of Public Administration under The President of the Kyrgyz Republic named after Zh.Abdrahmanov
http://www.apap.kg/
Kyrgyz State Technical University named after Iskhak Razzakov
https://kstu.kg/
Kyrgyz National University named after Jusup Balasagyn
https://www.knu.kg/ru/
Kyrgyz-Russian Slavic University named after the First President of Russian Federation B.N. Yeltsin
https://krsu.edu.kg/
Training Center of the State Financial Intelligence Service under the Ministry of Finance of the Kyrgyz Republic
https://umc.kg/
Russian-Tajik Slavonic University (RTSU) (Republic of Tajikistan)
https://www.rtsu.tj/ru/
Tajik State University of Finance and Economics
http://tgfeu.tj/ru
Tajik National University (Republic of Tajikistan)
https://tnu.tj
Law Enforcement Academy of the Republic of Uzbekistan
https://proacademy.uz/ru#main_section
Tashkent State University of Economics
https://www.tsue.uz/ru
Tashkent State University of Law (TSUL)
http://tsul.uz/ru
Tashkent University of Information Technologies named after Muhammad al-Khwarizmi
https://tuit.uz/ru
Tashkent Institute of Finance
https://tfi.uz/ru
Fiscal Institute under the State Tax Committee of the Republic of Uzbekistan
https://fiin.uz/
BERINGOFF International Academy of Law (Switzerland)
https://beringoff.ru
Autonomous non-commercial organization of post-graduate professional education "PSB Academy"
https://psb-academy.ru
State University of Management (GUU)
https://guu.ru/
Diplomatic Academy of the Ministry of Foreign Affairs of the Russian Federation
https://dipacademy.ru/
Institute of Legislation and Comparative Law under the Government of the Russian Federation
https://izak.ru/
V.I. Vernadsky Crimean Federal University (KFU)
https://ieu.cfuv.ru/
International Training and Methodology Centre for Financial Monitoring
https://mumcfm.ru/
Moscow University of Finance and Law (MFUA)
https://www.mfua.ru/
National Research Nuclear University "MEPhI" (NRU MEPhI)
https://xn--90an4ah0c.xn--p1ai/
National Research Lobachevsky State University of Nizhny Novgorod
http://www.unn.ru/
Yaroslav-the-Wise Novgorod State University (NovSU)
https://novsu.ru/
Novosibirsk State Technical University (NSTU)
https://www.nstu.ru/
Novosibirsk State University of Economics and Management (NSUEM)
https://nsuem.ru/
Orel State University named after I.S. Turgenev (OSU)
https://www.oreluniver.ru
Russian Academy of Natural Sciences (RAS)
https://raen.info/
Peoples' Friendship University of Russia (RUDN)
https://www.rudn.ru/
Plekhanov Russian University of Economics
https://www.rea.ru/
Rostov State University of Economics (RSUE)
https://rsue.ru/
St. Petersburg State University of Economics
https://unecon.ru/
Peter the Great St.Petersburg Polytechnic University (SPbPU)
https://www.spbstu.ru
Sevastopol State University (SevSU)
https://www.sevsu.ru/
Siberian Federal University (SFU)
https://www.sfu-kras.ru/
Stavropol State Agrarian University (StGAU)
http://www.stgau.ru
Pacific National University
https://pnu.edu.ru/ru/
Tyumen State University (TSU)
https://www.utmn.ru/
Ural Federal University named after the First President B.N. Yeltsin
https://urfu.ru/ru/
Lebedev Physical Institute of the Russian Academy of Sciences (FIAN)
https://www.lebedev.ru
Financial University under the Government of the Russian Federation
http://www.fa.ru/Pages/Home.aspx
Southern Federal University
https://sfedu.ru/