Rosfinmonitoring Signed Tripartite Agreement on Staff Training with ITMCFM and Department for Combating Tax, Foreign Exchange Offences and Money Laundering of the General Prosecutor’s Office of Uzbekistan

Published: 23.05.2018

May 22, 2018, The agreement on training of staff for the national AML/CFT system was signed by the Russian Federal Financial Monitoring Service, the International Training and Methodology Centre for Financial Monitoring (ITMCFM) and the Department for Combating Tax, Foreign Exchange Offences and Money Laundering of the General Prosecutor’s Office of the Republic of Uzbekistan during the EAG Plenary week in Nanjing (China).

The agreement provides for implementation of joint programs, events and projects for education, training and professional development training of the AML/CFT staff. The signed agreement also envisages admission of the Uzbek nationals to the universities of the international network AML/CFT Institute with the administrative support of the ITMCFM.