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DECISION OF COUNCIL OF HEADS OF GOVERNMENT OF COMMONWEALTH OF INDEPENDENT STATES

of October 30, 2015

About the basic organization of the State Parties of the Commonwealth of Independent States by training in the field of counteraction of legalization (washing) of the criminal income and to terrorism financing

The Council of Heads of Government of the Commonwealth of Independent States solved:

1. Give to Autonomous nonprofit organization "International Educational and Methodical Center of Financial Monitoring" the status of the basic organization of the State Parties of the Commonwealth of Independent States by training in the field of counteraction of legalization (washing) of the criminal income and to terrorism financing.

2. Approve Regulations on the basic organization of the State Parties of the Commonwealth of Independent States by training in the field of counteraction of legalization (washing) of the criminal income and to financing of terrorism it (is applied).

from the Azerbaijan Republic

 _______________

from Turkmenistan

 _______________

from the Russian Federation

Signature

from the Republic of Uzbekistan

 _______________

from the Republic of Armenia

Signature

from the Republic of Kazakhstan

Signature

from the Republic of Tajikistan

Signature

from the Kyrgyz Republic

Signature

from the Republic of Belarus

Signature

from Ukraine

 _______________

from the Republic of Moldova

 _______________

 

Approved by the Decision of Council of Heads of Government of the Commonwealth of Independent States on the basic organization of the State Parties of the Commonwealth of Independent States by training in the field of counteraction of legalization (washing) of the criminal income and to financing of terrorism of October 30, 2015

Regulations on the basic organization of the State Parties of the Commonwealth of Independent States by training in the field of counteraction of legalization (washing) of the criminal income and to terrorism financing

1. General provisions

1.1. The basic organization of the State Parties of the Commonwealth of Independent States by training in the field of counteraction of legalization (washing) of the criminal income and to terrorism financing (further - the Basic organization) is created for the purpose of training, preparation, retraining and advanced training of personnel for system of counteraction of legalization (washing) of the criminal income and to terrorism financing (further - POD/FT), carrying out scientific research in the priority directions of development of education, science and practice in the field of POD/FT.

1.2. The status of the Basic organization is given to Autonomous nonprofit organization "International Educational and Methodical Center of Financial Monitoring", the Russian Federation, г.Москва (further - MUMTsFM).

1.3. In the activities the Basic organization is guided by the Charter of the Commonwealth of Independent States, international treaties in the field of education accepted in the Commonwealth of Independent States (further - the CIS), decisions of Council of heads of states, Council of CIS Heads of Government, Council of division managers of financial investigation of the State Parties of the CIS (further - SRPFR), this Provision, and also the Charter of MUMTsFM.

1.4. The basic organization performs the activities in interaction with SRPFR and Executive committee of the CIS.

2. Main activities

The main activities of the Basic organization are:

studying, generalization and distribution of the best practices in the field of POD/FT and concerning education in this area;

training, preparation, retraining and advanced training of personnel in the field of POD/FT;

development and implementation of innovative educational technologies, including implementation of educational programs using network form, electronic training and remote educational technologies;

the organization and carrying out scientific research in the field of POD/FT;

the organization and holding of conferences, the seminars, meetings, series of lectures training and other actions for topical issues of POD/FT and education in this sphere;

development assistance and deepening of cooperation of the educational and research organizations of the State Parties of the CIS;

preparation, the edition and distribution of scientific, training, methodical, information and analytical, reference and other materials on activities of the Basic organization;

studying and comparison of the used control systems and quality evaluation of education in the field of POD/FT of the State Parties of the CIS;

creation and maintenance of unified information system and the database on the main activities of the Basic organization open for use by the educational organizations and structures of the State Parties of the CIS, including the organization and ensuring network interaction, electronic training and remote educational technologies in the field of POD/FT;

development of recommendations about approval of actions of the State Parties of the CIS aimed at development of education in the field of POD/FT;

participation in preparation of drafts of legal acts, interstate programs and methodical recommendations by training in the field of POD/FT;

examination of projects of regulatory legal acts, recommendations, programs, rendering the advisory help with questions of education in the field of POD/FT, preparation of the relevant documents (the conclusions, recommendations, etc.);

involvement of scientists, experts, and also research, educational and international organizations for activities of the Basic organization.

3. Rights and obligations of the Basic organization

3.1. The basic organization within the competence has rights:

perform training, preparation, retraining and advanced training of personnel in the field of POD/FT;

study, generalize and extend the best practices in the field of POD/FT and concerning education in this area;

request and receive information necessary for implementation of the activities provided by this Provision through SRPFR and relevant organs of management of the State Parties of the CIS;

introduce offers and draft documents on the directions of the activities in SRPFR and relevant organs of management of the State Parties of the CIS;

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