CARICC delegation takes part in 30th Plenary meeting of Eurasian Group on Combating Money Laundering and Financing of Terrorism
CARICC delegation led by director G.Pustovitov took part in the 30th Plenary Meeting of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) held on May 27-31, 2019 in Moscow
The event was attended by delegations of EAG member states: Belarus, China, India, Kazakhstan, Kyrgyzstan, Russia, Tajikistan, Turkmenistan and Uzbekistan, and representatives of EAG observer states and observer organizations: Armenia, France, Iran, Italy, Mongolia, Poland, Serbia, Turkey, Financial Action Task Force (FATF), Egmont Group, ATC CIS, UNSC 1267 Committee Analytical Support and Sanctions Monitoring Team, Eurasian Economic Commission (EEC), Eurasian Development Bank (EDB), European Bank for Reconstruction and Development (EBRD).
During EAG observers’ speech on their initiatives in 2018-2019, G.Pustovitov outlined joint efforts with CARICC member states in implementing the Regional Programme “DISRUPTION”.
Working meetings with heads of financial intelligence units of a number of CARICC member states and representatives of international organizations participating in the event were held on the sidelines of the Plenary meeting.