The International Training and Methodology Centre for Financial Monitoring (ITMCFM) was established by the Russian Federal Financial Monitoring service (Rosfinmonitoring) in accordance of the Decree of Russian Federation Government dated 21 November 2005 No 1989.
The founder of the ITMCFM is the Federal Financial Monitoring Service.
The purpose of the activity of ITMCFM in accordance with the Government Order of the Russian Federation No. 1072-r of June 1, 2016, is ensure the participation of the Russian Federation in the activities of the Financial Action Task Force on Money Laundering (FATF), FATF-style regional body, including the Eurasian Group on Combating Money Laundering and Combating the Financing of Terrorism (EAG), the Egmont Group of Financial Intelligence Units, The Council of Heads of the Financial Intelligence Units of CIS Member States (CHFIU CIS) and other international organizations dealing with the issues of countering the legal issues laundering of proceeds from crime and financing of terrorism, included:
General director – Evgeny Legostaev
Fist deputy director general – Oleg Ivanov
Fist deputy director general – Director of Network AML/CFT institute – Vladimir Ovchinnikov
Address: 119017, Moscow, Staromonetniy lane, 31/1
Official site of ITMCFM: http://www.mumcfm.ru/
Phone number: +7 (495) 950-30-65
Fax: +7 (495) 950-35-32