Tashkent hosts the 36th plenary meeting of the Eurasian Group
Tashkent, Uzbekistan (UzDaily.com) -- On 30 May, meetings of the working groups on combating money laundering and financing of terrorism with the participation of member states, representatives of countries and observer organizations, the secretariat of the Financial Action Task Force on Money Laundering (FATF), the Committee of Experts of the Council of Europe on evaluating measures to combat with money laundering (MONEYVAL), as well as expert appraisers started in Tashkent.
On 30-31 May, the meetings of the working groups will be devoted to the results of the assessment of the national system of the Republic of Uzbekistan in 2020-2022 on combating the legalization of proceeds from crime and the financing of terrorism, as well as legal issues, technical assistance, typologies and countering the financing of terrorism and crime.
It is important to emphasize that this event is held in person for the first time since 2019. The participants noted the high level of its organization.