On May 25, 2007 two tripartite agreements were signed by the Federal Financial Monitoring Service, International Training & Methodology Centre for Financial Monitoring with the Academy of Economic Security of the Ministry of Interior, and with the Academy of National Economy under the Government of the Russian Federation.
The agreements were signed by the Head of Rosfinmonitoring, Mr. Zubkov, the Director General of the ITMCFM, Mr. Alekseev, the Head of the Academy of MOI, Mr. Chabibulin, and the Rector of the Academy of National Economy, Mr. Mau.
These documents provide for the cooperation between the Parties in the following areas:
- Arrangement, methodical assistance and coordination of the process of retraining and advance training of the public servants and the staff of non-governmental bodies of the member-states of the EAG (Eurasian Group), engaged in the AML/CFT sphere;
- Training of the a.m. personnel with the view of the development of the national and international AML/CFT systems;
- Dissemination and exchange of materials, methodologies and practical learning aids in the established field;
- Carrying out applied scientific research in the established field;
- Development of training programmes, training and methodical packages, remote courses etc. in the established field;
- The relevant profile motivation among students and audience by means of their probation and undergoing practical training in the relevant subjects;
- Mobilization of the Parties to mutually beneficial teaching activity and
- Creation of the joint groups of authors for the preparation of manuals and reference guides.
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