Senate ratifies agreement of Eurasian Group on fighting legalization of criminal income
07/12/2011 11:11
Senate ratifies agreement of Eurasian Group on fighting legalization of criminal income
07/12/2011 11:11
Tashkent, Uzbekistan (UzDaily.com) -- Senate of Oliy Majlis of Uzbekistan approved a law “On ratification of agreement on Eurasian Group on fighting legalization of criminal income and financing terrorism (Moscow, 16 June 2011)”.
The agreement sets main goals and tasks of the Eurasian Group on fighting legalization of criminal income and financing terrorism, determines its charter bodies and membership terms, as well as concretizes mechanism of financing of the organization.
At the discussion of the document, Senators underlined that participation of Uzbekistan in the activities of the organization will help to develop constructive cooperation with the Group on developing financial measures on fighting money laundry, International Monetary Fund, World Bank and other international financial institutes in fighting legalization of crime incomes and financing terrorism.
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