Uzbekistan ratifies agreement of Eurasian Group on fighting legalization of criminal income
14/12/2011 14:59
Uzbekistan ratifies agreement of Eurasian Group on fighting legalization of criminal income
14/12/2011 14:59
Tashkent, Uzbekistan (UzDaily.com) -- President of Uzbekistan Islam Karimov signed a law “On ratification of agreement on Eurasian Group on fighting legalization of criminal income and financing terrorism (Moscow, 16 June 2011)” on 13 December 2011.
Legislative Chamber of Oliy Majlis of Uzbekistan adopted the law on 24 November 2011 and Senate approved it on 6 December 2011.
The Eurasian Group on Combating Money Laundering and Terrorist Financing is an FATF-style regional body. The EAG was established in 2004 and is currently an associate member of the FATF.
The organization unites Belarus, India, Kazakhstan, China, Kyrgyzstan, Russia, Tajikistan, Turkmenistan and Uzbekistan. 16 more states and 17 international and regional organizations have observer status within the EAG.
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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