CARICC participates in joint seminar of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) and the Asia-Pacific Group on Money Laundering (APG)
Between December 3 and 5, 2018 CARICC took part in a joint workshop on typologies of the Eurasian (EAG) and Asia-Pacific (APG) groups (networks) on countering money laundering in Novosibirsk (Russia).
The event was attended by: 1) delegations from the EAG Member States: Belarus, India, Kazakhstan, China, Kyrgyzstan, Russia, Tajikistan, Turkmenistan and Uzbekistan; 2) delegations from the APG Member States: Australia, Afghanistan, Bangladesh, Brunei Darussalam, East Timor, Vietnam, Indonesia, Cambodia, Laos, Malaysia, Maldives, Mongolia, Myanmar, Nepal, New Zealand, Cook Islands, Fiji Islands, Pakistan, Korea, Singapore, Solomon Islands, Thailand, Tonga, Philippines, Sri Lanka, Japan; 3) international organizations: FATF, United Nations Office of Counter-Terrorism, CIS Anti-Terrorism Center, Interpol, CARICC; 4) private sector: representatives of the banking sector, non-governmental organizations regulating financial technologies.
During the event, representatives of the EAG and APG member states presented and exchanged experience based on examples of practices in the area of combating money laundering and financing of terrorism.
The event resulted in participants developing appropriate recommendations on countering laundering of criminal proceeds using virtual assets, financing of terrorism and human trafficking during work in three sections.