The delegation of the Financial Monitoring Department took part at the meeting of the Eurasian group on combating money laundering and financing of terrorism (EAG)
Director of the Financial Monitoring Department of the State Control Committee Alexandr Maksimenko and acting head of the Department of the General Prosecutor\'s Office of the Republic of Uzbekistan Bahodyr Zilyaev signed an agreement on cooperation against legalization of proceeds from crime and terrorism financing.
![The delegation of the Financial Monitoring Department took part at the meeting of the Eurasian group on combating money laundering and financing of terrorism (EAG)]( "The delegation of the Financial Monitoring Department took part at the meeting of the Eurasian group on combating money laundering and financing of terrorism (EAG)")
The delegation of the Financial Monitoring Department took part at the meeting of the Eurasian group on combating money laundering and financing of terrorism (EAG)
Director of the Financial Monitoring Department of the State Control Committee Alexandr Maksimenko and acting head of the Department of the General Prosecutor\'s Office of the Republic of Uzbekistan Bahodyr Zilyaev signed an agreement on cooperation against legalization of proceeds from crime and terrorism financing.
![The delegation of the Financial Monitoring Department took part at the meeting of the Eurasian group on combating money laundering and financing of terrorism (EAG)]( "The delegation of the Financial Monitoring Department took part at the meeting of the Eurasian group on combating money laundering and financing of terrorism (EAG)")
The delegation of the Financial Monitoring Department took part at the meeting of the Eurasian group on combating money laundering and financing of terrorism (EAG)
Director of the Financial Monitoring Department of the State Control Committee Alexandr Maksimenko and acting head of the Department of the General Prosecutor\'s Office of the Republic of Uzbekistan Bahodyr Zilyaev signed an agreement on cooperation against legalization of proceeds from crime and terrorism financing.
![The delegation of the Financial Monitoring Department took part at the meeting of the Eurasian group on combating money laundering and financing of terrorism (EAG)]( "The delegation of the Financial Monitoring Department took part at the meeting of the Eurasian group on combating money laundering and financing of terrorism (EAG)")
The delegation of the Financial Monitoring Department took part at the meeting of the Eurasian group on combating money laundering and financing of terrorism (EAG)
Director of the Financial Monitoring Department of the State Control Committee Alexandr Maksimenko and acting head of the Department of the General Prosecutor\'s Office of the Republic of Uzbekistan Bahodyr Zilyaev signed an agreement on cooperation against legalization of proceeds from crime and terrorism financing.
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