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International Training and Methodology Centre for Financial Monitoring

International Training and Methodology Centre for Financial Monitoring
Contacts
  • Address:
  • Russia, Moscow, Staromonetny lane, 31, building 1
  • Site:
  • https://mumcfm.ru/
  • Year of founding:
  • December 12, 2005
  • Number of students / in the field of AML/CFT:
  • -/-
  • Number of teachers / in the field of AML/CFT:
  • -/-
  • General manager:
  • Andronova Margarita Yurievna

General information

History of creation

The autonomous non-profit organization "International Educational and Methodological Center for Financial Monitoring" (abbreviated name - IUMCFM) was established on December 12, 2005 in accordance with the Decree of the Government of the Russian Federation No. 1989-r dated November 21, 2005.

Brief information about the Founder

The founder of the IUMCFM is the Federal Financial Monitoring Service (Rosfinmonitoring) - the federal executive authority that performs the functions of countering the legalization (laundering) of proceeds from crime, the financing of terrorism and the financing of the proliferation of weapons of mass destruction, the development of state policy and regulatory regulation in this area, the coordination of relevant activities of other federal executive authorities, other state bodies and organizations, as well as the functions of national Center for the assessment of threats to National security, arising as a result of transactions (transactions) with cash or other property, and to develop measures to counter these threats. It was established in accordance with the Decree of the President of the Russian Federation No. 314 of March 9, 2004 "On the System and Structure of Federal Executive Bodies" as a result of the transformation of the Committee of the Russian Federation for Financial Monitoring (CFM of Russia), which was formed in accordance with the Decree of the President of the Russian Federation of November 1, 2001. No. 1263 "On the Authorized Body for countering the legalization (laundering) of proceeds from crime" and began to perform the tasks assigned to it from February 1, 2002.
The activities of the Federal Financial Monitoring Service are managed by the President of the Russian Federation.

The purpose of the Center s activities

The purpose of the IUMCFM s activities in accordance with the Decree of the Government of the Russian Federation dated June 1 , 2016 No. 1072-r, is to ensure the participation of the Russian Federation in the activities of the Group for the Development of Financial Measures to Combat Money Laundering (FATF), regional groups created according to its type, including the Eurasian Group for Countering the Legalization of Criminal Proceeds and the Financing of Terrorism (EAG), the Group of Financial Intelligence Units "Egmont", the Council of Heads of Units financial intelligence of states - participants of the Commonwealth of Independent States and other international organizations dealing with the issues of countering the legalization (laundering) of proceeds from crime and the financing of terrorism, as well as ensuring the joint activities of educational and scientific organizations participating in the International Network Institute in the field of countering the legalization (laundering) of proceeds from crime and the financing of terrorism (hereinafter - the International network institute), including:

  • organizational and technical support for the participation of the Russian Federation in international events in the field of countering the legalization (laundering) of proceeds from crime and the financing of terrorism;
  • organization and implementation of educational and methodological measures on countering the legalization (laundering) of proceeds from crime and the financing of terrorism, including through the implementation of educational programs of additional professional education;
  • organizing and conducting research, evaluation and expertise in the field of countering the legalization (laundering) of proceeds from crime and the financing of terrorism;
  • information support of the international activities of the Russian Federation in the field of countering the legalization (laundering) of proceeds from crime and the financing of terrorism;
  • provision of technical assistance to the partner States of the Russian Federation through the transfer of knowledge and experience in order to develop institutional and human resources in the field of countering the legalization (laundering) of proceeds from crime and the financing of terrorism, including the formation of technological infrastructure and ensuring the participation of representatives of these States in international events;
  • conducting professional and public accreditation of professional educational programs in the field of countering the legalization (laundering) of proceeds from crime and the financing of terrorism;
  • organization and coordination of interaction between educational and scientific organizations participating in the International Network Institute;
  • organization of educational, methodological and information-analytical support for the activities of the International Network Institute in cooperation with educational and scientific organizations participating in the International Network Institute.