EAG countries discussed issues of information exchange while conducting financial investigation

On 25 October a round table "Exchange of experience between financial intelligence units FIU - work organization, statistics of experiecne exchange analysis, peculiarities of the information exchange with jurisdctions chich are not the Egmont group membrers was held.

The FIUs of Russia, Belarus and Tajikistan took part in the discussions moderated by the Committee on financial monitoring of the Ministry of finance of the Republic of Kazakchstan.

These FIUs were represented at the levl of Deputy heads and leading experts of the agencies.

It is worth mentioning that the Department of financial monitoring of the National bank of Tajikistan takes part in videoconferece for the fisrt time. The videoconference system was launched in the Tajik FIU only in this October.