June 2, 2022
A representative of the CIS ATC took part in the 36th Plenary meeting of the Eurasian group on combating money laundering and financing of terrorism (EAG) in Tashken, Republic of Uzbekistan on May 30 – June 2, 2022.
The meeting was informed by the co-chairs of the working groups on typologies and countering financing of terrorism and crime, and on mutual evaluations and legal issues, reviewed proposals on minimizing found regional risks of money laundering and terrorism financing.
The CIS ATC together with the EAG Secretariat and International Training and Methodological Center of Financial Monitoring (ITMCFM) proposed to conduct a CIS ATC/EAG/OSCE seminar with the support of ITMCFM in November this year that was approved by the EAG members.
