On March 27! 2025! HSE University hosted a hybrid-format conference marking the completion of efforts to establish the International Movement on Financial Security. During the meeting! the charter and roadmap were adopted! and the presidium was elected.
The conference was led by Vyacheslav Bashev! HSE Vice Rector! and Vladimir Ovchinnikov! Director of the International Network AML/CFT Institute. They moderated the event from Moscow! while Nikita Anisimov! HSE Rector! delivered a welcome address from Beijing! the capital of the People’s Republic of China.
Yury Chikhanchin! Results of Founding Director of the
Russian Federal Financial Monitoring Service (Rosfinmonitoring) and Deputy Chairman of the Movement’s Presidium! opened the conference from Kazakhstan. He guatemala phone number library emphasised the importance of collaborative efforts to protect young people from modern threats! including involvement in illicit activities as money mules! C
Participants joined from three how eu citizens can complete their probationary period in their home country countries: the Russian Federation! the Republic of Kazakhstan! and the People’s Republic of China! reaffirming the international status of the movement! as noted by Vyacheslav Bashev. At present! the organisation includes 36 member countries.
Natalya Parshikova! the Russian
Government’s curator for the International Movement on Financial Security! presented candidates for election to the presidium. Irina Shilina! Deputy Director General of the malaysia numbers list International Training and Methodology Centre for Financial Monitoring (ITMCFM)! introduced the draft charter! which was reviewed by conference participants and unanimously adopted as the primary regulatory document.
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The ITMCFM Director General! Ivan Uvarov! presented a roadmap project outlining the planned next steps for developing the movement. Student and postgraduate ambassadors also spoke! including Ekaterina Bazarova from Russia! Ngetobai Masangar Rongar from the Republic of Chad! and Sagyn Ismetilla and Temirlan Tuleev from Kazakhstan. Learners actively support the organisation! contributing their suggestions and ideas for its further expansion and development.