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06 April 2018A regional workshop to tackle illicit financial flows related to transnational organized crime has been completed at CARICC
During the period from 03 to 05 April, CARICC hosted a Regional Workshop to tackle illicit financial flows related to transnational organized crime.
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06 April 2018Concerning the launch of the CARICC Regional Programme for the System-Wide Fight Against Organized Drug-Related Crime by Weakening its Financial Resources
On April 06, 2018, a Regional Expert Workshop was held in CARICC (Almaty, Republic of Kazakhstan), where the CARICC Regional Programme for the System-Wide Fight Against Organized Drug-Related Crime by Weakening its Financial Resources was launched.
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27 March 2018Workshop on preparing the national ani-money laundering and counter-terrorist system for evaluation took place in Minsk
The workshop was held in Minsk on March 26-27, 2018 in cooperation with Secretariat of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) and International Training and Methodology Centre for Financial Monitoring (Russian Federation). The principal goal of this event was to prepare representatives of the national system for combating legalization of criminal proceeds (anti-money laundering), counter-terrorist and anti-proliferation (AML/CFT/APF).
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27 March 2018FATF workshop on the role of judges and prosecutors in tackling money laundering and terrorist financing in Europe
President’s summary of outcomes from the FATF workshop on anti-money laundering (AML)/ countering the financing of terrorism (CFT) for judges and prosecutors: experiences, challenges and best practices with the collaboration of MONEYVAL and the OSCE.
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19 March 2018Final meeting for the purposes of mutual evaluation of the national AML/CFT/APF system
On March 14 of this year, the National Bank of Tajikistan hosted the final meeting of the assessors of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) with the delegates of the Standing Interagency Commision on implementation of standards for combating legalization of criminal proceeds and financing of terrorism and proliferation (AML/CFT/APF) headed by M. M. Vatanazod, Assistant to the President of the Republic of Tajikistan on Legal Affairs.
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09 March 2018EAG Second Round of AML/FT/PWMD Evaluations
An assessment team of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) has been conducting the 2nd round anti-money laundering, terrorist financing and the financing of proliferation of weapons of mass destruction (AML/FT/PWMD) mutual evaluation of our country from 5 to 15 March.
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26 February 2018Outcomes FATF Plenary, 21-23 February 2018
Paris, 23 February 2018, the second FATF Plenary meeting under the Presidency of Mr. Santiago Otamendi of Argentina took place in Paris 21-23 February 2018. The main issues dealt with by this Plenary were:
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15 January 2018Second workshop on the role of judges and prosecutors in tackling money laundering and terrorist financing
President’s summary of outcomes from the FATF/APG/EAG workshop on anti-money laundering (AML)/ countering the financing of terrorism (CFT) for judges and prosecutors: experiences, challenges and best practices