CARICC participates in the 29th Plenary Meeting of the Eurasian Group on Combating Money Laundering and Financing of Terrorism

From 12th to 16th of November 2018 CARICC took part in the 29th Plenary Meeting of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) in Minsk, Belarus.
The event was attended by delegations of EAG member states: Belarus, India, Kazakhstan, China, Kyrgyzstan, Russia, Tajikistan, Turkmenistan and Uzbekistan, as well as representatives of EAG observer states and organizations: Armenia, Iran, Italy, Korea, Moldova, Mongolia, Poland, Serbia, USA, Turkey, Montenegro, France, Financial Action Task Force on Money Laundering (FATF), Asia-Pacific Group on Money Laundering (APG), Egmont Group, CIS Antiterrorist Center (CIS ATC), World Bank (WB), UNSC 1267 Committee Monitoring Team, Eurasian Economic Commission (EEC), Eurasian Development Bank (EDB), European Bank for Reconstruction and Development (EBRD), Interpol, CIS Executive Committee, UN Counter-Terrorism Committee, International Monetary Fund (IMF) , The Shanghai Cooperation Organization (represented by the RATS SCO), CARICC, and representative of the Islamic Development Bank invited by the Chairperson of the EAG.
At the sidelines of the plenary week, CARICC held meetings with the leadership of the Financial Monitoring Committee of the Ministry of Finance of the Republic of Kazakhstan and representatives of the EAG and reached agreements on implementation of a number of practical measures under the CARICC Regional Programme for the System-Wide Fight Against Organized Drug-Related Crime by Weakening its Financial Resources.

CARICC
http://www.caricc.org

 

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