of June 16, 2011
The government of the Republic of Belarus, the Government of People's Republic of China, the Government of the Kyrgyz Republic, the Government of the Russian Federation, the Government of the Republic of Tajikistan, the Government of Turkmenistan and the Government of the Republic of Uzbekistan which further are referred to as with the Parties or state members
in view of provisions of the Declaration on organization of Eurasian group on counteraction of legalization of the criminal income and to financing of terrorism of October 6, 2004 and Questions of competence of Eurasian group on counteraction of legalization of the criminal income and to financing of terrorism of October 6, 2004,
being based on the relation of strategic partnership and cooperation which historically developed between them,
considering danger which is constituted by actions for legalization (washing) of the criminal income and financing of terrorism,
confirming the commitment to maintenance of economic safety in the region and interest in protection of national financial systems against use with criminal elements,
recognizing importance of broad international cooperation in the field of counteraction of legalization (washing) of the criminal income and to terrorism financing,
expressing interest in creation based on Recommendations of Group of development of financial measures of anti-money laundering (further FATF) and taking into account features of the region of effective system of counteraction of legalization (washing) of the criminal income and to terrorism financing,
agreed about the following:
The present of the Party establish "Eurasian Group on Counteraction of Legalization of the Criminal Income and Financing of Terrorism" Regional Intergovernmental Organization (further - EAG).
Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info
Database include more 50000 documents. You can find needed documents using search system. For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
More about search system
If you cannot find the required document, or you do not know where to begin, go to Help section.
In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.
You also may open the section Frequently asked questions. This section provides answers to questions set by users.