Russian and Ukrainian training centres agree on cooperation

November 5, 2009 the International Training and Methodology Centre for Financial Monitoring (ITMCFM), founded by Rosfinmonitoring, and Training-methodical centre of State Committee for Financial Monitoring of Ukraine signed an agreement for cooperation.

The training centres agreed to exchange experience on a regular basis, carry out joint scientific and research programmes, develop AML/CFT information and analytical systems, and conduct training.

In the framework of the agreement the training centres will also provide technical assistance for developing national AML/CFT systems in the EAG member states and observers.