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19 November, 2018
The Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) held its 29th Plenary meeting and meetings of Working Groups in Minsk (Republic of Belarus) from 12 to 16 November 2018.
The event was attended by delegations of EAG member states: Belarus, China, India, Kazakhstan, Kyrgyzstan, Russia, Tajikistan, Turkmenistan and Uzbekistan, and representatives of the EAG observer states and organizations: Armenia, Iran, Italy, Moldova, Mongolia, Montenegro, Korea, Poland, Serbia, USA, FATF, APG, Egmont Group, Anti-Terrorist Centre of the Commonwealth of Independent States (ATC CIS), Eurasian Economic Commission (EEC), Eurasian Development bank (EDB), European Bank for Reconstruction and Development (EBRD), Executive Committee of Commonwealth Independent States (EC CIS), Interpol, International Monetary Fund (IMF), UN Counter Terrorism Committee (UN CTC), UNSC 1267 Committee Monitoring Team, World Bank (WB), Organization for Security and Co-operation in Europe (OSCE), Central Asian Regional Information and Coordination Centre for Combating Illicit Trafficking of Narcotic Drugs, Psychotropic Substances and Their Precursors (CARICC), Shanghai Cooperation Organization (presented by RATS SCO), as well as the Islamic Development bank (IsDB) which was invited by the Chairperson.
The EAG Chairperson Ms. HAO Jinghua (China) chaired the Plenary.
Mr. Leonid Anfmov, Chairman of the State Control Committee of the Republic of Belarus, have addressed the EAG Plenary.
Mr. L. Anfimov read out the welcome address on behalf of the Prime Minister of the Republic of Belarus Sergey Rumas.
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EAG Secretariat