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The 38th Plenary Meeting of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) and working group meetings were held in Almaty (Republic of Kazakhstan) between 4 and 9 June 2023 in a hybrid format with participation of representatives of EAG member states and observers, FATF member states and Secretariat, and FATF-style regional bodies.

On 5 June 2023, Mr. Sh. Komilzoda, representative of the Central Asian Regional Information and Coordination Centre for Combating Illicit Trafficking of Narcotic Drugs, Psychotropic Substances and their Precursors (CARICC) attended the meeting of the Working Group on Typologies and Countering the Financing of Terrorism and Crime (WGTYP) organized via video conference during the 38th EAG Plenary Meeting.

The meeting endorsed a report and executive summary of the mutual evaluation of Turkmenistan and Kazakhstan in the second round of EAG mutual evaluations.      

Plenary meeting acknowledged the 4th report on the progress of the Republic of Tajikistan without reviewing the technical compliance ratings under the 2nd round of EAG mutual evaluations and noted the country's progress in improving the AML/CFT system.

Plenary meeting also took note of the 1st report on the progress of the Republic of Uzbekistan with technical compliance ratings revision under the 2nd round of EAG mutual evaluations and marked the country's progress in improving AML/CFT system.

Plenary meeting adopted EAG Budget for 2024, EAG Annual Report for 2022, EAG Work Plan for the second half of 2023 and 2024.

The 39th EAG Plenary Meeting will be hosted by the People's Republic of China in November 2023.

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Department for Leading Police Personnel Training (Faculty No. 1) of the Almaty Academy of the Ministry of Internal Affairs visited CARICC on 8 June 2023. Faculty members of the mentioned academy also joined the event.

Participants were briefed on CARICC core areas of expertise and perspectives for its development, its analytical products, current drug situation in Member States, and updated on ongoing developments in Afghanistan.

Participants had a constructive exchange of views and experiences in countering illicit drug trafficking.

Summarizing this visit, CARICC information and analytical resources were handed out to attendees for use in professional training for internal affairs officers.

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Annual plenary meeting of the Judicial Cooperation Network for Central Asia and Southern Caucasus (CASC) was held on 30-31 May 2023 in Bishkek under the auspices of the Prosecutor General's Office of the Kyrgyz Republic with the support of the United Nations Office on Drugs and Crime Regional Office for Central Asia.

Plenary meeting brought together representatives of General Prosecutor's Offices, competent authorities of Central Asia and South Caucasus and international experts. CARICC was also invited to this event with the aim of exchanging experience and enhancing cooperation.

The two-day meeting addressed various relevant topics related to strengthening international cooperation in countering transnational organized crime under the framework of adopted UN multilateral conventions.

CARICC representative made a presentation on CARICC's efforts and achievements in various areas.

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Mr. A. Yazliyev, CARICC Director, had a meeting with Mr. R. Mirzayev, Director of the Executive Committee of the Regional Anti-Terrorist Structure of the Shanghai Cooperation Organization, and other representatives of the Executive Committee in Tashkent on 1 June 2023.

The meeting also featured a simultaneous session of the Joint Working Group to examine topical issues of the nexus between terrorism and illicit drug trafficking, including the financing of terrorism using funds derived from drug trade.

Parties indicated that CARICC platform enables the study of best practices in countering the laundering of drug proceeds, some of which also goes to support terrorism.

The event concluded with an agreement to further mutual information exchange, including data on trends in drug situation, and identification of linkages between drug trafficking, transnational organized crime and terrorism.

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Mr. A. Yazliyev, CARICC Director, met with Mr. O. Narzullaev, Director of the National Information-Analytical Center for Drug Control, and management of competent authorities of Uzbekistan in Tashkent on 1 June 2023.

During the meeting they talked about arranging joint counternarcotic measures, exchange information in the field of combating illicit drug trafficking, and prospects of CARICC organizational and financial activities.

Participants mentioned that CARICC provided practical assistance to law enforcement agencies of Uzbekistan via producing methodological recommendations on organizing international controlled deliveries of narcotic drugs.

Sides reaffirmed willingness to develop cooperation between CARICC and competent authorities of Uzbekistan and outlined measures for its further enhancement and strengthening.

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In the period May 22-26, 2023 in Dushanbe, Tajikistan, a regional training "Risk Analysis and Detection of New Psychoactive Substances” was organized for law enforcement officers of countries bordering Afghanistan, in particular: Tajikistan, Turkmenistan and Uzbekistan.

The event organized with the assistance of the US Department of State Bureau of International Narcotics and Law Enforcement (INL) and the UNODC Regional Office in Central Asia. Analysts of CARICC and experts of the Central Directorate for Combating Drugs of the Ministry of Internal Affairs of Italy acted as instructors.

Modern trends and routes for the transportation of synthetic drugs and new psychoactive substances (NPS), as well as methods for their concealment, were considered.

At the end of the seminar, participants were awarded certificates.

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On May 1 - 5, 2023, a training course on the operation of specialized IBM i2 "IBase" software, as well as "SAS.Planet" and "ArcGIS" cartographic programs for employees of the information and analytical division of the Border Guard Service of the Kyrgyz Republic was held at the CARICC.

The participants of the training acquired basic skills in the field of organizing and conducting operational and strategic analysis in the presence of a large array of data using specialized analytical and geoinformation software.

The classes are organized on the basis of a combination of several teaching methods, in particular: presentations, blitz surveys of participants and practical exercises.

From the concepts and techniques presented by the instructor, within the framework of the training course, the students acquired and mastered the relevant basic skills in organizing and conducting operational and strategic data analysis using the considered specialized software.

In general, the participants of the training noted that the training course fully met their expectations and proved to be useful in the framework of daily official activities.

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On May 2, 2023, the webinar “Securing borders with enhanced information and cybersecurity measures” was held via videoconference, organized by the Regional Office for Capacity Building for the European Region of the World Customs Organization (ROCB).

The event was attended by representatives of the United Nations Office on Drugs and Crime (UNODC), the Central Asian Regional Information and Coordination Center for combating illicit trafficking in narcotic drugs, psychotropic substances and their precursors (CARICC), Southeast European Law Enforcement Center (SELEC), the State Customs committee of the Republic of Azerbaijan and representatives of the customs services of the states of the European region.

The director of the Directorate for Capacity Building of the World Customs Organization, Mr. Kang Taeil, and the head of the ROCB, Mr. Mirhasan Saidzade, addressed the participants of the webinar with welcoming words.

In their speeches, the webinar participants noted the importance of drawing attention to existing and potential problems in the region and joining efforts in the field of advanced information and cyber security measures, as well as discussing recent achievements and best practices.

Analyst of IAP CARICC Mr. Shahboz Komilzoda made a presentation about software in analytical work to the participants of the webinar.

An exchange of views took place between the participants of the webinar, the importance of close international cooperation between customs structures and international partners was emphasized.

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