of October 30, 2015
About the basic organization of the State Parties of the Commonwealth of Independent States by training in the field of counteraction of legalization (washing) of the criminal income and to terrorism financing
The Council of Heads of Government of the Commonwealth of Independent States solved:
1. Give to Autonomous nonprofit organization "International Educational and Methodical Center of Financial Monitoring" the status of the basic organization of the State Parties of the Commonwealth of Independent States by training in the field of counteraction of legalization (washing) of the criminal income and to terrorism financing.
2. Approve Regulations on the basic organization of the State Parties of the Commonwealth of Independent States by training in the field of counteraction of legalization (washing) of the criminal income and to financing of terrorism it (is applied).
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from the Azerbaijan Republic _______________ |
from Turkmenistan _______________ |
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from the Russian Federation Signature |
from the Republic of Uzbekistan _______________ |
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from the Republic of Armenia Signature |
from the Republic of Kazakhstan Signature |
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from the Republic of Tajikistan Signature |
from the Kyrgyz Republic Signature |
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from the Republic of Belarus Signature |
from Ukraine _______________ |
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