Participated in Eurasian Group on Combating Money Laundering and Financing of Terrorism

CARICC delegation participated in Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) Forum on 19 August 2026. The event is taking place in Almaty from 19 to 20 August 2026.

The forum brought together leading experts, representatives of international organizations and officials from competent authorities of EAG member states to discuss current challenges in the field of financial security, strengthen regional cooperation and develop effective mechanisms to combat cross-border crime.

On the sidelines CARICC representatives the exchanged views with delegations from participating countries and the EAG Secretariat on a wide range of subjects of mutual interest in countering financial crimes and cross-border crime. Particular attention was paid to artificial intelligence technologies in coordinating activities in this area.

Participants reaffirmed readiness to further enhance cooperation in combating drug crimes and laundering of drug profits.