May 30, 2025
The CIS ATC delegation led by the First Deputy Head Zhanat Saypoldayev took part in the events of the 42nd Plenary Week of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) in Moscow on 26-30 May 2025.
The events were attended by representatives of the financial intelligence units of all EAG member states, as well as observer delegations.
The Center’s representative informed about the threats associated with the activities of international terrorist organizations in Afghanistan during a meeting of the Working Group on Typologies and Combating the Financing of Terrorism and Crime held on May 26.
The First Deputy Head of the Center presented the results of the Center's activities in countering financing of terrorism in the CIS at the EAG Plenary Session held on May 30.
