Login to your account
Eng
РусAssociation's Member States News
-
12 August 2025“New Generation 2025” project for young financial intelligence officers launched in Moscow
On August 11, the “New Generation 2025” project was launched at the International Training and Methodology Centre for Financial Monitoring (ITMCFM) in Moscow. Yury Chikhanchin, Director of Rosfinmonitoring, and Dmitry Polikanov, Deputy Head of Rossotrudnichestvo, greeted the participants.
-
29 July 2025
Systemic fight against corruption
The State Control Committee of the Republic of Belarus, together with the Investigative Committee of the Republic of Belarus, suppressed the facts of bribery and unreasonable mediation. Criminal proceedings have been instituted against officials, in some cases convictions have been handed down.
-
23 July 2025Rosfinmonitoring representatives participated in the Federation Council roundtable devoted to the digital currency turnover regulation in Russia
Rosfinmonitoring representatives participated in the Federation Council roundtable devoted to the digital currency turnover regulation in Russia.
-
05 May 2025
Astana hosted Kazakhstan-Russian Forum on Financial Security Education for Schoolchildren and Students
On March 27, Astana, Kazakhstan hosted the Kazakhstan-Russian Forum on Financial Security Education for Schoolchildren and Students. The Russian delegation, headed by Yury Chikhanchin, Director of the Federal Financial Monitoring Service, included Ivan Uvarov, Director of the ITMCFM.
-
05 May 2025
XIV Eurasian Anti-Corruption Forum held in Moscow
On April 9, the Institute of Legislation and Comparative Law under the Government of the Russian Federation hosted the XIV Eurasian Anti-Corruption Forum ‘Combating Corruption, Money Laundering, and Terrorist Financing: Interaction of Systems in the Modern Legal Environment.’ The event brought together over 400 participants, including representatives of relevant government ministries and departments, research and educational institutions, as well as international and public organizations from 9 countries and 24 Russian regions.