ANO "International Educational and Methodological Center for Financial Monitoring"

The purpose of the IEMCFM (MUMCFM) activities in accordance with the decree of the Government of the Russian Federation dated June 1 , 2016 No. 1072-r, is to ensure the participation of the Russian Federation in the activities of the Group for the Development of Financial Measures to Combat Money Laundering (FATF), regional groups created according to its type, including the Eurasian Group for Countering the Legalization of Criminal Proceeds and the Financing of Terrorism (EAG), the Egmont Group of Financial Intelligence Units, the Council of Heads of Financial Intelligence Units of States - members of the Commonwealth of Independent States and other international organizations involved in countering the legalization (laundering) of proceeds from crime and the financing of terrorism.