Concept of EAG uniform information space approved
The concept of uniform information space of the Eurasian Group on combating money laundering and financing of terrorism (EAG) approved, the agency reports citing the statement of the Eurasian Group on combating money laundering and financing of terrorism, following the results of the 10th plenary session taken place on June 10 -11 in St. Petersburg.
Almaty June 18. Kazakhstan Today - The concept of uniform information space of the Eurasian Group on combating money laundering and financing of terrorism (EAG) approved, the agency reports citing the statement of the Eurasian Group on combating money laundering and financing of terrorism, following the results of the 10th plenary session taken place on June 10 -11 in St. Petersburg.
As informed earlier, following the results of the session, its participants accepted the documents: the concept of EAG uniform information space, EAG consolidated position on FATF Group for review of international cooperation (Special Financial Commission at Financial Action Task Force on Money Laundering (FATF), in particular, concerning increase of importance of the regional groups like FATF in its work.
The following representatives of EAG member states took part in the work of the session: Belarus, Kazakhstan, China, Kyrgyzstan, Russia, Tajikistan and Uzbekistan, and also EAG observers - FATF, World Bank, United Nations Office on Drugs and Crime (UNODC), CIS Executive Committee, the Collective Security Treaty Organization (CSTO), the Organization for Security and Cooperation in Europe (OSCE), the Eurasian Development bank, the Asian Development Bank, Council of Europe Expert Group on Counteraction to Money Laundering & Terrorism Financing and representatives of the observer states: India, Italy, Poland, Moldova, the USA, Turkmenistan, Turkey, and Ukraine.
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Concluding the meeting parties adopted Joint Statement, which aimed at strengthening comprehensive cooperation in key areas between the two regions.
It is worth mentioning that the "Central Asia - GCC" dialogue platform was launched in 2022. The First Ministerial Meeting took place in September 2022 in Riyadh, the capital of Saudi Arabia, while the First Summit of this platform was held in July 2023 in Jeddah, with participation of the President of the Republic of Kazakhstan Kassym-Jomart Tokayev.
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