Belarus’ delegation taking part in EAG plenary meeting in India

The 41st plenary week of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) kicked off in the Indian city of Indore, with representatives of the State Control Committee, the Investigative Committee, and the National Bank participating in the events on behalf of Belarus, sb.by reports citing the State Control Committee’s Telegram channel

“The participants of the plenary week will work and take decisions related to issues of mutual evaluations of anti-money laundering systems and technical assistance. A number of typological studies on topical issues, including those dealing with the regulation of virtual assets, are expected to be approved,” the State Customs Committee said.

The 29th meeting of the Council of Heads of CIS Financial Intelligence Units will also be held on the side-lines of the EAG plenary session.

The Belarusian delegation includes Deputy Chairman of Belarus’ Investigative Committee Anatoly Vasilyev, Chief of the Central Office for Digital Development of Preliminary Investigation Andrei Motolko, as well as representatives of the State Control Committee and the National Bank.

The Eurasian Group on Combating Money Laundering and Terrorist Financing was established in 2004 and unites nine states: Belarus, India, Kazakhstan, China, Kyrgyzstan, Russia, Tajikistan, Turkmenistan and Uzbekistan. Belarus is represented in the EAG by the Financial Monitoring Department of the State Control Committee.

Photos: Telegram channel of Belarus’ Investigative Committee