The delegation of the International Training and Methodology Center for Financial Monitoring participated in the regional Meeting of Donors and Providers, which took place on March 16-18, 2022 in Bishkek, Kyrgyz Republic.
The meeting was held as part of the implementation of the task related to improvement of the effectiveness of national AML/CFT systems of the EAG member states. During the event, all the points of the EAG Plan previously announced by the Russian Federation were supported, in particular, the provision of technical assistance in the development of the National Risk Assessment methodology.
In addition, a donor/provider of technical assistance was identified for each of the activities of the Project Plan, deadlines for the implementation of activities were established, and opportunities for cooperation were determined.
