The Expert Community Forum has started its work

The Expert Community Forum is an interactive portal created for the cooperation of experts in AML/CFT from international organizations, public authorities, private sector, research and teaching environment.

We invite you to register and participate in the Forum. You can fill in and register in the “Expert Community” section. Currently, the forum is working in a test mode, the technical work is being conducted. In this regard we apologize for any possible problems. We are waiting for your comments and suggestions on theoperation of the forum.