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Monday, 16 September 2019 11:25

CARICC delegation participates in Eurasian Forum on Combating Money Laundering and Financing of Terrorism

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CARICC delegation headed by director G.Pustovitov attended the Eurasian Forum on AML/CFT from September 10 to 12, 2019 in Issyk-Kul region, Kyrgyz Republic, organized in accordance with decisions adopted during the 30th Plenary meeting of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG).
On September 11 during session on combating money laundering, the CARICC delegation delivered a presentation on implementation of the CARICC Regional Programme for the Systematic Fight against Organized Drug Crime through weakening its financial resources “DISRUPTION” and presented results of other initiatives aimed at tackling this problem.
The Forum was organized by the EAG Secretariat in partnership with the Organization for Security and Co-operation in Europe, the United Nations Office on Drugs and Crime and the State Financial Intelligence Service under the Government of the Kyrgyz Republic.
The Forum was attended by leading experts in AML/CFT of EAG member states, including representatives of law enforcement agencies, financial intelligence units of the Republic of Belarus, the Republic of Kazakhstan, the Kyrgyz Republic, the Russian Federation, the Republic of Tajikistan, Turkmenistan and the Republic of Uzbekistan, and representatives of observer states in the EAG, international and regional organizations and anti-terrorism entitites.
The Eurasian Forum aimed to share expertise, experience and best practices on the latest developments in investigation of money laundering and terrorism financing cases.

CARICC
http://www.caricc.org

 

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