The Commonwealth of Independent States
Anti – Terrorism Center

CIS ATC first deputy head attended 21st Meeting of the Council of Heads of CIS financial intelligence units

 

First Deputy Head of the CIS Anti-Terrorism Center Zh.N. Saipoldaev took part in the 21st meeting of the Council of Heads of Financial Intelligence Units (FIUHC) of the CIS Member-States on November 23, 2022 in Dushanbe, Republic of Tajikistan.

In his welcoming remarks Zh.N. Saipoldaev highlighted the information on implementation of the Protocol of Cooperation with FIUHC, including conduct of the interstate operation Barrier and results of search of wanted for terrorist and extremist offences. He marked promising lines of further cooperation in countering laundering of criminal proceeds and financing of terrorism.