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Combating money laundering and financing of terrorism in CIS discussed in Almaty

Published: June 8, 2023

Almaty hosted the 23rd regular meeting of the CIS Council of Heads of Financial Intelligence Units on 7 June, BelTA learned from the press service of the CIS Executive Committee.

Source: eng.belta.by

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Belarus GeneralAlmaty QalasyIslamic Republic Of IranIgor MalashevichDauren AbayevJune BelEurasian GroupCouncil Of ProsecutorsMethodology CenterInternational TrainingBureau For The Coordination OfTerrorism CenterCouncil Of Heads Financial Intelligence UnitsDepartment For CooperationCouncil Of Heads Migration AuthoritiesFinancial Intelligence UnitsFinancial MonitoringOrganized CrimeCoordinating CouncilProsecutors GeneralAnti Terrorism CenterCoordination ServiceBorder Troops CommandersMigration AuthoritiesInterstate Council