First Deputy Head of the CIS Anti Terrorism Center Mr. Sabyrzhan Ungarbaev took part in the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) Forum “Future Risks and Threats for the AML/CFT Community Risks and Threats of the Future for the AML/CFT Community” held on August 19, 2026 in Almaty, Republic of Kazakhstan.
The event brought together representatives of financial intelligence units, law enforcement agencies, and authorised bodies from 10 countries, as well as 7 international organisations.
The agenda covered a wide range of issues related to strengthening financial security. Key topics which were discussed at the forum included money laundering and terrorism financing via gaming platforms and virtual currencies, typologies and vulnerabilities associated with the criminal use of “drops”, and the exploitation of artificial intelligence and quantum technologies in illicit schemes. Separate discussions focused on modern financial investigation mechanisms, confiscation of criminal assets, and enhancement of international cooperation.
In his statement, Mr. Ungarbaev emphasised the importance of partnership with the EAG and noted that the existing joint measures contribute to the identification and prevention of threats typical for the Eurasian region, and are in demand among national financial intelligence units and security agencies.