The EAG Project Team for Regional ML/TF Risk Assessment completed its final field meetings

Representatives of the EAG Project Team on conducting of the regional ML/TF risk assessment have held final field meetings on collection of information within the framework of the project.

September 7-9 meetings were held with competent state authorities and representatives of private sector of the Russian Federation, September 13-15 - with the Republic of Uzbekistan. 

Considering the information obtained during the meetings, the draft reports on ML/TF risk analysis by sub-regions will be finalized and submitted for approval at the upcoming 35th EAG Plenary meeting.

EAG Secretariat