DUSHANBE
, July 16, Asia-Plus – The eighth Plenary Session of Eurasian group aimed on struggling against legalization of income received in criminal way and financing terrorism will be held on July 15-18 in
Kyrgyzstan
.
In the agenda of the 8th plenary session of Eurasian group there will contain several questions including following: question of evaluation of system of combating money laundering and financing terrorism in Russian Federation, which was conducted together with experts of FATF and Eurasian group. This procedure is conducted by mission of exports on correspondence of national system of money laundering and financing terrorism to international norms in this area.
It is necessary to note that the EAG estimators” mission had worked in
Kyrgyzstan
in January-February 2007. The report on the results of joint nationwide estimation was listened to at the plenary session of Eurasian Group in
Sochi
.
Kyrgyzstan
has got good estimation.
Kyrgyzstan
”s report on so called the first congress which was discussed by participants of the plenary session in Sanjia (
China
) in December 2007 was highly estimated.
The report on
Kyrgyzstan
on the second stage of the progress, that is the dynamic of further development of AMLCFT sphere in
Kyrgyzstan
will be discussed during the plenary session in
Issyk-Kul
.
The participants of the session will discuss the first report on the People”s Republic of
China
, where group of AMLCFT experts made the joint estimation. Sessions of working groups on different directions of this international organization are traditionally held before the EAG plenary session.
