EAG presented electronic course dedicated to updated FATF Recommendations at the EAG Consultative Forum with Private Sector

On 22 May in Moscow in the course of the Consultative Forum “Public authorities and private sector co-operation improvement in relation to new FATF Standards” the International Training and Methodology Center for Financial Monitoring (Russia) presented the electronic course, dedicated to updated FATF standards.

E-learning course “New version of international standards in the field of AML/CFT/FP” in Russian and English will facilitate fast and effective clarification of new FATF standards in EAG member states. Currently, e-course is available openly on the ITMCFM and EAG web-sites.

In the framework of the Consultations the updated FATF Recommendations into Russian were presented by the ITMCFM. The handbook evoked great interest of representatives of EAG member states and private sector of the Eurasian region.