June 9, 2023
A representative of the CIS Anti-Terrorism Center took part in the 38th Plenary meeting of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) and a meeting of the working group on typologies and crime.
The event was attended by over 200 delegates from 20 countries, including representatives of EAG member-states and observers, FATF member-states and the Secretariat, as well as FATF type regional groups, representatives of the Republic of Azerbaijan and United Arab Emirates, Egmont Group and others international organizations.
The plenary session reviewed the measures to minimize the risks of money laundering and terrorist financing, including those associated with the unstable situation in Afghanistan, and proposals for improving this work.
The Center’s officer provided information on security threats posed to the Commonwealth countries by the operations of international terrorist organizations and mechanisms for financing their illegal activities.
Photo courtesy of Rosfinmonitoring
