On March 31, 2022, a workshop and a round table for financial intelligence units, supervisory authorities, law enforcement agencies and other interested state bodies of the EAG member states (the Republic of Armenia, the Republic of Belarus, the Republic of Kazakhstan, the Kyrgyz Republic, the Russian Federation, the Republic of Tajikistan, Turkmenistan, the Republic of Uzbekistan) were held via videoconferencing at the ITMCFM.
The purpose of the event became the thematic exchange of experience and best practices of the FIU and the competent authorities of the states of the Eurasian region concerning the identification of money laundering schemes implemented using offshore territories.
Russian experts delivered lectures on the topics "The Legal Status of Offshore Territories. Measures Applied by Other Countries in Order to Use them for ML/TF" and "Practical Experience of Rosfinmonitoring and Identification of Schemes for Laundering Criminal Proceeds Using Offshore Territories".
Within the framework of the round table, the participants presented their thematic presentations, exchanged experience and best practices in identifying money laundering schemes implemented using offshore territories.
