Friday, 22 July 2022 16:14

On the participation of CARICC in the Eurasian Forum on combating the legalization (laundering) of proceeds from crime and the financing of terrorism

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From July 19 to July 21, 2022, the Eurasian AML/CFT Forum was held in Nur-Sultan in a hybrid format, organized by the Secretariat of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG).

The event, organized in partnership with the OSCE and the Agency of the Republic of Kazakhstan for Financial Monitoring in an online format, was attended by CARICC analyst Sh. Komilzoda.

The Forum was attended by leading experts in the field of AML / CFT of the 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, as well as representatives of observer states in the EAG, international and regional organizations and anti-terrorist structures.

The objectives of the Eurasian Forum were the exchange of expert opinion, experience and best practice on the latest achievements in the investigation of cases of laundering proceeds from crime and the financing of terrorism.

Forum participants presented presentations and reports on financial investigations, in particular, its analytical tools and products, investigative and judicial practice, interaction between interested law enforcement and government agencies, as well as international cooperation.

At the end of the forum, the results of the discussion of new approaches and methods in conducting financial investigations, the interaction of state bodies in combating money laundering, the exchange of experience on measures to improve the fight against the legalization of proceeds from crime were summed up.

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