On April 16, 2007 a tripartite agreement between the Federal Financial Monitoring Service, the Finance Academy under the Government of the Russian Federation and the International Training and Methodology Centre for Financial Monitoring was signed.
The agreement was signed by the Head of Rosfinmonitoring Mr.Zubkov, the Rector of the Finance Academy under the Government of the Russian Federation Mr. Eskindarov and the Director General of the International Training and Methodology Centre for Financial Monitoring Mr. Alekseev.
The agreement provides 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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