On April 8 2011 the

On April 8 2011 the
 
  • 08 April, 2011

    The EAG was represented by experts from Armenia, Belarus, Russia and Uzbekistan.

    Possibility of videoconferencing connecting the EAG Secretariat and the FIU of Kazakhstan allowed all interested agencies to take part in the consultations on discussion of the preliminary results of the mutual evaluation.

    40 representatives of the supervisory, law enforcement and judicial bodies, as well as Financial Intelligence Units of the Republic of Kazakhstan with the Chairman M.Utebaev attended the meeting from the part of Kazakhstan.