In the period from May 21 to May 26, 2018 in Nanjing (China), the delegation of the CARICC headed by the Director Colonel of Police Pustovitov G.B. took part in the 28th Plenary Session of the Eurasian Group on Combating Money Laundering and Terrorism Financing (EAG) under the chairmanship of Ms. KhAO Tskhinhua.
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 States and observer organizations in the EAG: Armenia, Afghanistan, Iran, Italy, Mongolia, Poland, US, Turkey, Montenegro, France, financial action Task Force on money laundering (FATF), the Asia-Pacific Group on money laundering (APG), the Committee of experts on the evaluation of anti-money laundering and financing of terrorism (M ANIVEL), the " Egmont " Group, the Asian Development Bank (ADB), the CIS Antiterrorist Center (ATC CIS), the World Bank (WB), the Eurasian Economic Commission (EEC), Interpol, the CIS Executive Committee, the International Monetary Fund (IMF), UNODC, CARICC, as well as representatives of the United Nations Counter-Terrorism Unit and the Analytical Support and Sanctions Monitoring Team of the UN Security Council Committee 1267 invited by the EAG Chairman.
Director of the Center Pustovitov G.B. provided information on the CARICC Regional Program on Systemic Combating Organized Drug Trafficking through the weakening of its financial resources. For participants, the CARICC information message on the above-mentioned CARICC Regional Program and the prospects for implementing its individual component in 2018 in Russian and English are also distributed through the EAG Secretariat.
On the plenary week, the CARICC delegation held bilateral meetings with the leadership of the Federal Financial Monitoring Service of the Russian Federation and the Financial Monitoring Committee of the Ministry of Finance of the Republic of Kazakhstan, representatives of the EAG and the UN Office on Drugs and Crime. Agreements were reached in the implementation of a number of practical activities within the framework of the CARICC Regional Program for the Systemic Struggle against Organized Drug Trafficking, through the weakening of its financial resources.