November 25, 2022
A representative of the CIS Anti-Terrorism Center took part in the 37th Plenary meeting of the Eurasian Group on Combating Money Laundering and Financing of Terrorism on November 21-25, 2022 in Dushanbe, Republic of Tajikistan.The event was attended by the representatives of the EAG member-states, Secretariat of Financial Action Task Force on Money Laundering (FATF), as well as EAG observer-states and observer-organizations.
The participants were informed of the Joint seminar and training course for the officers of the competent authorities and financial intelligence units of the CIS member-states organized by the CIS ATC, International Training and Methodological Center of Financial Monitoring, EAG and OSCE in early November this year in Bishkek, Kyrgyz Republic. The outcomes of the events were commended by the Plenary meeting.
During the Plenary meeting the Center supported the EAG’s initiative to implement a Plan to minimize the identified regional risks of money laundering and financing of terrorism. An interest was expressed to participate in its implementation within the frameworks of the Program of cooperation of the CIS member-states in countering terrorism and extremism for 2023-2025.
