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Russian Foreign Trade Academy
Home About Academy All events On June 20, 2018, the Ministry of Economic Development of the Russian Federation defined the Center for Financial Monitoring of the RFTA as the structure responsible for the interaction of the Ministry of Economic Development of `Russia with the International Network Institute for AML / CFT.

On June 20, 2018, the Ministry of Economic Development of the Russian Federation defined the Center for Financial Monitoring of the RFTA as the structure responsible for the interaction of the Ministry of Economic Development of `Russia with the International Network Institute for  AML / CFT.


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