A representative of the CoE Secretariat participated as a trainer in the Workshop of the Eurasian Group on combating money laundering and financing of terrorism (EAG) aimed at preparing a pool of expert assessors, who will carry out the second round of mutual evaluations of EAG member states throughout 2016 – 2021. The Workshop included over 30 representatives of Belarus, Kyrgyzstan, Kazakhstan, Russia, Tajikistan, Turkmenistan Uzbekistan, China and India. It was organized with the support of the Council of Europe, the OSCE and the International Training and Methodology Center for Financial Monitoring of the Russian Federation. The Workshop consisted of theoretical and practical sessions, including a mock mutual evaluation carried out by the trainees.
Joint activities with international organisations
Training workshop for assessors and reviewers of member states of the Eurasian group on combating money laundering and financing of terrorism
Bishkek, Kyrgyz Republic 17 - 21 August 2015
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