The agreements on cooperation between financial intelligence units of a number of member states of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) were signed in Minsk on 24 May 2013 within the framework of the 18th EAG Plenary Meeting.
In particular the Director of the Financial Monitoring Department of the State Control Committee of Belarus Alexander Maksimenko and Deputy Director of the Financial Monitoring Department of the National Bank of Tajikistan Shamsiddin Nurov signed an agreement on cooperation in the field of combating money laundering and financing of terrorism.
It should be noted that nowadays the financial intelligence unit of Belarus has signed agreements on cooperation with financial intelligence units of 16 countries.
Within the framework of the 18th EAG Plenary Meeting was also signed an agreement on cooperation between FIUs of Tajikistan and Kazakhstan. All news
Financial Investigations Department
Financial Monitoring Department
