On April, 20-21th in Moscow consulting centre NAUFOR will spend a seminar devoted to coming into force of order FFMS Russia from November, 1st, 2008 № 256, according to which requirements to obligatory preparation and training of the certain list of employees of not credit organizations with a view of counteraction to legalization (washing up) of the incomes received by a criminal way, and terrorism financing are established, and also forms, periodicity, terms and an order of passage of such training are specified. A seminar overall objective is formation of practical recommendations about activity perfection on counteraction of legalization of the incomes received by a criminal way, on the basis of effective realization of last changes of legislative and is standard-legal base. Heads and leading experts of Federal Agency of the financial markets of the Russian Federation, Federal Agency of financial monitoring of the Russian Federation, NAUFOR experts take part in seminar carrying out.

Cost of participation in seminar - 7 000 rubles, for the companies NAUFOR members cost of participation - 6000 rubles. Coffee-breaks and distributing materials are included in seminar cost. To participants of a seminar the certificate is granted.

The seminar program:

The theme “The Organization of effective counteraction of legalization of the incomes received by a criminal way: problems of financial institutions”

“the Basis of counteraction to legalization (washing up) of the incomes received by a criminal way, and terrorism financing (POD/FT)”

The Lecturer: representative Rosfinmonitoring, the International system of counteraction to legalization (washing up) of the incomes received by a criminal way, and financing of terrorism.

The Lecturer: Representative Rosfinmonitoring, Application of the legislation on counteraction to legalization (washing up) of the incomes received by a criminal way and terrorism financings. Rules of the internal control with a view of counteraction to legalization (washing up) of the incomes received by a criminal way and terrorism financings.

The lecturer: Engel Elena Aleksandrovna - the deputy manager of regulation of activity of participants of financial market FFMS Russia

Regulation of activity of professional participants of a securities market on counteraction to legalization (washing up) of the incomes received by a criminal way and financing of terrorism in the Russian Federation

The Lecturer: representative Rosfinmonitoring, Typical infringements the legislations revealed during checks NAUFOR on counteraction to legalization (washing up) of the incomes received by a criminal way, and terrorism financing (POD/FT)

The Lecturer: Shubochkin Denis Viktorovich - the main expert of Management of the control over activity of NAUFOR members.

To register in a seminar it is possible on bodies. (495 787-77-74, # 5230, 5041, 5033. The address of carrying out of a seminar: Moscow, street Vorontsovsky, (m. Proletarskaya), 35