RRU to Host BRICS Training on Money Laundering and Terrorist Financing on September 7–11

Source: Lokmat Times | Original Published At: 2026-09-04 10:52:31 UTC

Key Points

• The programme will run from September 7 to 11 at Rashtriya Raksha University in Gandhinagar, India.
• Participants will include policymakers, financial intelligence and supervisory authorities, law-enforcement agencies and prosecution agencies from BRICS member states.
• RRU is organising the programme with the FATF Cell of the Department of Revenue in India’s Ministry of Finance.
• Sessions will address emerging financial crime risks, FATF methodologies and practical approaches to strengthening anti-money laundering and counter-terrorist financing frameworks.
• Expert-led sessions, country presentations and discussions will support peer learning, operational knowledge-sharing and professional networks among BRICS institutions.
• The initiative aims to strengthen institutions’ capacity to prevent, detect and investigate financial crime involving cross-border illicit financial flows.