28 November 2025
CIS ATC attends 43rd meeting of the EAG
Мероприятия, Международные и региональные организации
The CIS ATC's delegation led by First Deputy Head Sabyrzhan Ungarbaev took part in the plenary session of the Eurasian Group on Countering Money Laundering and Financing of Terrorism (EAG) as part of the 43rd EAG Plenary Week held on November 28, 2025, in Minsk.
The event was attended by representatives of 35 delegations, over 250 participants from 18 countries and more than 15 international organizations.
The plenary session reviewed the best practices of the EAG countries in improving national anti-money laundering systems in accordance with the updated documents of the Financial Action Task Force on Money Laundering (FATF), the results of monitoring of operational situation in the EAG member-states amid new money laundering and terrorism financing risks, and the development of human resources of financial control units.
In his statement, Mr. Ungarbayev informed the participants about the activities of the CIS ATC in countering the financing of terrorism and extremism, including working out of tasks to combat the financing of terrorism within the framework of the CIS joint anti–terrorism exercise "Commonwealth-Antiterrorism – 2025" and participation in the work of the EAG group on typologies and crime.
